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Are there mechanisms to guarantee gender equity in the selection and sanction of contractors in Peru?
Yes, there are mechanisms to guarantee gender equity [details on inclusive policies, diversity evaluation] in the selection and sanction of contractors in Peru. This promotes a more equal environment in the sector.
What rights do third parties interested in assets seized in the Dominican Republic have?
Third parties interested in goods
What measures have been taken to guarantee the right to participation of women in political and public life in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to participation of women in political and public life. This includes the promotion of gender equality in political representation, the adoption of gender quotas, training in political leadership, the prevention and punishment of gender-based political violence, and the promotion of the active participation of women in the decision making.
Can financial institutions share KYC information with each other in Guatemala?
Yes, in certain circumstances and with customer consent, financial institutions can share KYC information to prevent money laundering and illegal activities. This is done securely and in compliance with privacy regulations.
What is considered a crime of attack on the environment in Colombia and what are the associated penalties?
The crime of attack on the environment in Colombia refers to actions that cause environmental damage or degradation, such as the contamination of bodies of water, illegal deforestation or the emission of toxic substances into the environment. The associated penalties may include criminal legal actions, prison sentences, significant fines, measures to remediate environmental damage, administrative sanctions, and additional actions for violation of environmental regulations and the rights to a healthy environment.
How are the risks associated with supplier management evaluated in due diligence for companies in the automotive sector in Argentina?
In the automotive sector, due diligence should focus on the risks associated with supplier management. This involves reviewing the diversification of suppliers, evaluating the quality and reliability of supplies, and ensuring compliance with sector regulations. Additionally, it is essential to consider the resilience of the supply chain to potential disruptions, such as fluctuations in the availability of raw materials and changes in international logistics.
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