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How is civil construction activity regulated in Brazil in terms of licenses, regulations and quality standards?
The activity of civil construction in Brazil is regulated by specific regulations of the sector, such as the Civil Code, the Works and Buildings Code, and the Technical Standards of the Brazilian Association of Technical Standards (ABNT), which establish requirements for obtaining construction licenses, quality and safety standards in the construction of buildings, and inspection by public and private entities.
How are the principles of corporate social responsibility incorporated into compliance programs in Argentina?
The principles of corporate social responsibility are incorporated into compliance programs in Argentina through the adoption of sustainable practices, participation in community initiatives and the consideration of social impacts in business decision-making.
Is there international cooperation in the supervision of contractors sanctioned in Ecuador?
Yes, Ecuador can participate in international cooperation initiatives for the supervision of sanctioned contractors. Collaboration with international organizations and other countries can strengthen the application of ethical standards and contribute to the prevention of illicit activities in the field of public procurement.
What is the role of the Financial Analysis Unit (UAF) in relation to KYC in Panama?
The Financial Analysis Unit (UAF) in Panama has a key role in KYC, since it is the entity in charge of receiving, analyzing and disseminating information related to suspicious operations of money laundering and financing of terrorism, thus contributing to strengthening the prevention system.
What is the scope of the right to freedom of religion in El Salvador?
The right to freedom of religion in El Salvador guarantees people the right to freely profess and practice their religion, as well as to change their religion or not have one. This right implies that the State cannot impose an official religion and must protect religious diversity, avoiding any form of discrimination on religious grounds.
What is the role of the Financial Analysis Unit (UAF) in the due diligence process in Guatemala?
The UAF in Guatemala is responsible for receiving, analyzing and processing suspicious activity reports from financial institutions and other regulated entities. It plays a crucial role in monitoring and combating money laundering and terrorist financing.
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