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How are climate change and sustainability considerations addressed in the due diligence of infrastructure projects in the Dominican Republic?
Climate change and sustainability considerations are addressed in the due diligence of infrastructure projects in the Dominican Republic by evaluating sustainable construction practices, adaptation to climate change, and mitigation of environmental impacts. This promotes the development of sustainable and resilient infrastructure
How is the crime of arson legally treated in Argentina?
Intentional arson in Argentina is penalized by laws that seek to prevent and punish the setting of fires with malicious intentions. Penalties are imposed on those who cause damage to property or endanger people's lives by deliberately starting fires.
What is the importance of reporting suspicious transactions in the prevention of money laundering in Guatemala?
Reporting suspicious transactions is of vital importance in the prevention of money laundering in Guatemala. It allows financial institutions and other entities to report unusual or suspicious activities to the Financial Analysis Unit (UAF), facilitating investigation and action by the competent authorities.
What is the penalty for the crime of street sexual harassment in Chile?
Street sexual harassment in Chile is a crime that involves harassment in public spaces and can result in legal sanctions, including fines and prison sentences.
What measures have been taken to prevent and combat robbery from pedestrians in Mexico?
Theft from pedestrians is combated through police presence in urban areas, prevention campaigns, and the promotion of citizen complaints.
What international collaboration exists to strengthen PEP regulations in El Salvador?
El Salvador collaborates with international organizations such as the Financial Action Task Force (FATF) to strengthen and update its regulations on PEPs.
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