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How are corruption risks assessed in due diligence in Mexico?
Corruption risk assessment is essential in due diligence in Mexico due to its impact on the legality and reputation of the company. This involves reviewing anti-corruption policies and practices, as well as identifying potential indicators of corruption, such as irregular payments or questionable business relationships. Additionally, alignment with anti-corruption regulations and compliance with the United States Foreign Corrupt Practices Act (FCPA) should be considered. Effective corruption risk management is essential to maintaining ethical conduct and complying with legislation.
How are inactive accounts in Paraguay handled under KYC?
Inactive accounts in Paraguay must be monitored and, in some cases, reported to the competent authorities in compliance with KYC regulations. Regulations may vary depending on account type and downtime.
What is the policy for the promotion and protection of the rights of workers in the public services sector in Venezuela?
The policy of promotion and protection of the rights of workers in the public services sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Workers in public services, such as water, electricity and transportation, play an essential role in the well-being of the population, but face challenges in terms of job instability, low wages and lack of adequate resources to provide quality service. . Trade union organizations and workers in the public services sector have fought to defend their labor rights, improve working conditions and guarantee efficient and accessible public services for all.
What is Mexico's position regarding the use of force in international relations?
Mexico promotes the use of diplomacy and negotiation as means to resolve international conflicts and disputes, rejecting the use of force and advocating respect for international law and the sovereignty of states.
What are the regulations for electronic commerce in the Dominican Republic?
Electronic commerce in the Dominican Republic is regulated by Law No. 126-02 on Electronic Commerce, Documents and Digital Signatures. This law establishes the requirements for the validity of electronic transactions, the protection of personal data and the responsibilities of online service providers. It is important to comply with these regulations when transacting business online.
What is being done to prevent and combat feminicide in Honduras?
Femicide is an alarming problem in Honduras. Measures have been implemented to prevent and combat this type of violence, such as the creation of units specialized in the investigation of femicides and the implementation of care and protection protocols for victims. However, a comprehensive response is needed that addresses the structural causes of gender-based violence and ensures justice for victims.
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