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What are the measures to combat illegal arms trafficking in Mexico?
Illegal arms trafficking is combated through the regulation of firearms sales, inspections at access points and cooperation with international agencies to track the flow of illicit weapons.
What consequences can companies face that do not carry out due diligence in verifying risk lists in Peru?
Companies that fail to perform due diligence may face financial penalties, loss of reputation, regulatory investigations, and legal action if they engage with sanctioned individuals or entities or those involved in illicit activities.
What is the recommended approach to background checks for small businesses and startups in Argentina?
In small companies and startups in Argentina, the recommended approach to background checks may be more agile and adapted to the dynamic nature of the business environment. It is crucial, however, not to compromise the integrity of the process and ensure compliance with current legislation.
What are the regulations that affect the food industry in Colombia and how should companies comply with them?
In the food industry, companies must comply with health and quality regulations. This includes hygiene practices, accurate labeling, and the implementation of food safety management systems. Failure to comply may result in product recalls and legal penalties.
What steps should companies in Peru follow to verify their clients or business partners on risk lists?
Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.
What is the impact of an embargo on cooperation regarding the rights of people in poverty in Costa Rica?
An embargo can have a significant impact on cooperation on the rights of people experiencing destitution in Costa Rica. Business and financial restrictions can make it difficult for people experiencing homelessness to access basic resources and services, such as food, shelter, and health care. This can increase their vulnerability and limit opportunities to escape poverty and reintegrate into society. Costa Rica can strengthen its social assistance programs, promote the inclusion and social integration of people experiencing destitution, and collaborate with civil society organizations and international agencies to provide support and protection to this population during an embargo.
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