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How can companies in Mexico promote integrity and ethics in their supply chain and suppliers?
Promoting integrity and ethics in the supply chain is achieved through due diligence in supplier selection, implementation of supplier codes of conduct, supply chain audits, and promotion of ethical business practices in the chain.
What is the National Institute of Statistics and Censuses in Argentina?
The National Institute of Statistics and Censuses (INDEC) in Argentina is the body responsible for collecting, processing and disseminating official statistical information. Its function is to produce demographic, economic and social data that serve as a basis for decision-making in different areas, both public and private.
What is the process for reviewing and updating disciplinary record regulations carried out by the State in Paraguay?
The State in Paraguay can conduct periodic reviews of disciplinary records regulations, involving experts, professionals and interested parties to update and improve regulations as necessary.
What is being done to prevent and eradicate human trafficking in Mexico?
In Mexico, laws and policies have been implemented to prevent and combat human trafficking, a crime that especially affects women and girls. The identification and protection of victims, the persecution and punishment of traffickers, as well as awareness and education about this problem are promoted.
Can a citizen request validation of their identity voluntarily in Paraguay?
In Paraguay, in certain contexts, citizens can voluntarily request validation of their identity. This may occur, for example, in situations where identity confirmation is required to access specific services or participate in programs that allow this.
How are the risks associated with the trade in precious stones and metals addressed in the prevention of money laundering in Chile?
Chile addresses the risks associated with the trade in precious stones and metals through regulations that require due diligence in transactions and the identification of participants in this industry.
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