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What is the right to justice in Argentina?
The right to justice in Argentina implies that all people have the right to a fair, impartial trial within a reasonable time. This implies equal access to the courts, the presumption of innocence, the right to defense, the right to present evidence and the right to obtain redress in case of violation of rights.
What is the role of due diligence in risk management in infrastructure projects in Mexico?
Due diligence plays an essential role in risk management in infrastructure projects in Mexico. This involves the evaluation of risks related to the planning, execution and operation of projects, including financial, legal, environmental and safety aspects. Additionally, technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must be considered. Effective risk management is fundamental to the success of infrastructure projects in Mexico.
What is the impact of tax debts on environmental consulting services companies in Argentina?
Environmental consulting services companies in Argentina may face tax debts linked to taxes on income and services specific to the sector, with special considerations related to sustainability and the environment.
What is the relationship between risk list verification and compliance with anti-money laundering laws in Peru?
Risk list verification is an integral part of compliance with anti-money laundering laws in Peru. By identifying and avoiding transactions with people or entities involved in illicit activities, companies contribute to preventing money laundering and terrorist financing.
How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?
In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.
What are the strategies for technology companies in Bolivia to drive digital inclusion, despite possible restrictions on the import of devices and technologies due to international embargoes?
Technology companies in Bolivia can drive digital inclusion despite potential restrictions on the import of devices and technologies due to international embargoes through various strategies. Creating programs for affordable access to devices, such as computers and smartphones, can broaden participation. Collaboration with nonprofit organizations and the government to implement connectivity projects in rural and underserved urban areas is essential. Adapting applications and technology platforms to low-speed connections can improve accessibility. Investing in digital literacy programs and training underrepresented demographic groups can close the digital divide. Additionally, participation in corporate social responsibility initiatives, such as donations of equipment and services, can contribute to the goal of digital inclusion in Bolivia.
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