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What is the importance of due diligence when contracting suppliers in Chile?
Due diligence in contracting suppliers is essential in Chilean compliance to prevent legal and ethical risks associated with third parties. Companies should investigate their suppliers to ensure they comply with regulations and are not involved in illicit activities.
How is the existence of judicial records verified in Argentina?
Judicial records can be verified through the National Registry of Recidivism.
How is environmental and social risk management evaluated in companies in the extractive sector in Bolivia during due diligence for investments?
The evaluation involves reviewing environmental and social policies, analyzing compliance histories, and measuring community impact. Collaborating with local environmental and social organizations, conducting specific audits and ensuring the implementation of good practices are essential steps to evaluate environmental and social risk management in companies in the extractive sector during due diligence for investments in Bolivia.
What is the impact of money laundering on the stability and confidence of the Costa Rican financial system?
Money laundering has a negative impact on the stability and confidence of Costa Rica's financial system. The influx of illicit funds can distort competition in markets, erode the integrity of financial institutions and affect the confidence of investors and customers. This can lead to lower investment, capital flight and a decrease in the efficiency and transparency of the financial system as a whole. Therefore, combating money laundering is essential to maintain stability and confidence in Costa Rica's financial system.
What are the legal consequences of the crime of human trafficking for sexual exploitation in El Salvador?
Human trafficking for sexual exploitation is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation or reception of people with the purpose of subjecting them to sexual exploitation, which seeks to prevent and punish to protect human rights and guarantee the safety and well-being of the victims.
What is the role of the National Commission to Prevent and Eradicate Violence against Women in the Mexican justice system?
The National Commission to Prevent and Eradicate Violence against Women has the role of formulating and coordinating public policies to prevent and address gender violence in Mexico, as well as supervising and evaluating compliance with the State's obligations regarding women's rights. women in the field of justice and security.
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