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What considerations apply to due diligence in construction projects in Chile?
Due diligence in construction projects in Chile focuses on aspects such as construction permits, site safety, construction quality, compliance with zoning regulations, and environmental considerations in design and execution.
What is the situation of access to justice for people belonging to the Afro-Honduran community in Honduras?
The situation of access to justice for people belonging to the Afro-Honduran community faces challenges due to racial discrimination, lack of representation and exclusion from their traditional justice systems. Many Afro-descendant communities face obstacles in accessing the formal judicial system and obtaining redress for human rights violations, perpetuating the impunity and vulnerability of this ethnic group in the country.
What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?
Some of the key laws and regulations are Law 1015/1997, modified by Law 5501/2015, and Law 489/1995, which establish against money laundering and terrorist financing.
What are the laws and measures in Venezuela to confront cases of crimes against freedom of the press?
Crimes against freedom of the press are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression and freedom of the press. However, it is important to mention that in recent years there have been restrictions and limitations on press freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of these fundamental rights.
What is the role of the Superintendency of Banks in seizure cases?
The Superintendency of Banks in Ecuador plays an important role in seizure cases, supervising and regulating banking activities related to the execution of seizures. In addition, it establishes guidelines to ensure that seizure processes on bank accounts comply with regulations and protect the rights of debtors and affected third parties.
How is experience in the design and development of mobile applications valued in personnel selection in Mexico?
Experience in mobile application design and development is valued in an increasingly mobile-centric world. Candidates must demonstrate skills in app development for iOS and Android platforms, as well as UX/UI experience.
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