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How has migration impacted infrastructure in Mexico?
Migration can put pressure on infrastructure in Mexico, especially in urban areas where migrants are concentrated. This may include the need to build additional housing, improve public transportation, expand the network of basic services such as water and electricity, and expand educational and health infrastructure to accommodate the growing migrant population.
How are ethics and compliance promoted in Peruvian companies through training and continuous education?
Training and continuous education are key tools to promote ethics and compliance in Peru. This includes education on compliance policies, business ethics, and the prevention of unlawful acts.
What measures are being taken to address domestic violence in Guatemala?
In Guatemala, measures are being implemented to address domestic violence, including awareness campaigns, care and protection services for victims, and intervention programs to prevent and respond to domestic violence.
Can you request the suspension of an embargo in Brazil?
Yes, you can request the suspension of an embargo in Brazil in certain circumstances. If the debtor considers that there are legitimate reasons to suspend the seizure, he or she can apply to the court, providing the relevant justifications and evidence. The court will analyze the request and decide whether or not to suspend the seizure, taking into account the interests of the parties involved.
Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
What is "offshore jurisdiction" and how does it relate to money laundering in Panama?
"Offshore jurisdiction" refers to a territory or country that offers tax benefits and flexible regulations to attract companies and individuals wishing to establish offshore financial structures and accounts. In the context of money laundering, offshore jurisdictions can be used to conceal the identity of beneficial owners and facilitate money laundering. In Panama, measures have been implemented to strengthen the regulation and supervision of offshore entities and prevent the misuse of these structures in money laundering activities.
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