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What is the role of investigation agencies in verifying risk lists in Mexico?
Investigation agencies play an important role in verifying risk lists in Mexico by assisting in the identification of suspicious transactions and illicit activities. They work in collaboration with authorities and companies to conduct deeper investigations when matches with sanction lists are identified. Additionally, they provide experience in detecting fraudulent and criminal activities.
What are the obligations regarding waste management and final disposal during the execution of the contract in Bolivia?
The obligations regarding waste management are detailed in clause [Clause Number], indicating how the parties must adequately manage the waste generated during the execution of the contract in Bolivia, complying with environmental regulations and promoting sustainable practices.
What are the activities that are considered predicate crimes of money laundering in Guatemala?
In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.
What is the situation of the rights of women in migration in Peru?
Women in migration situations in Peru face specific challenges in relation to their rights. It is important to guarantee their access to basic services such as education, health and decent work, as well as protect them against discrimination and violence based on gender and migration. Special attention is required for migrant women in vulnerable situations, such as victims of human trafficking, and policies and programs must be implemented to ensure their protection and well-being.
What are the rights of people in situations of family violence in Argentina?
People in situations of family violence in Argentina have specific rights, such as access to justice, police protection, access to security and protection measures, psychological and social assistance, and the right to live a life free of violence. In addition, they can request restraining or restraining orders against the aggressor.
How are security and data protection risks managed in due diligence in investment projects in the storage services industry in Chile?
In investment projects in the storage services industry in Chile, due diligence focuses on the security risks of storage facilities, the protection of customer data, compliance with privacy and data security regulations, and how the security of assets and the confidentiality of stored information are guaranteed.
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