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How are sustainability and environmental responsibility considerations addressed in the due diligence of construction and urban development projects in the Dominican Republic?
Sustainability and environmental responsibility considerations in the due diligence of construction and urban development projects in the Dominican Republic include the evaluation of sustainable construction practices, the mitigation of environmental impacts, and compliance with environmental protection regulations. This promotes the construction of sustainable and responsible urban infrastructure
What is the role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies?
The role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies is crucial. These audits provide an unbiased and objective assessment of the processes implemented by companies to prevent illicit practices related to PEP. The review of due diligence practices, transparency in decision-making and adherence to ethical standards are key aspects evaluated by auditors. Collaboration with external auditors strengthens both internal and external confidence in the management of risks related to PEP in the Colombian business environment.
What is the policy of the government of El Salvador regarding citizen security?
The government of El Salvador has implemented a comprehensive citizen security policy to combat violence and guarantee the protection of citizens. The capacity of the institutions in charge of security has been strengthened, the police presence has increased in vulnerable areas, crime prevention programs have been implemented and the reintegration of young people at risk has been promoted. In addition, work has been done to strengthen the justice system to combat impunity.
What is considered child abuse in Colombia and what are the associated penalties?
Child abuse in Colombia refers to any action or omission that causes physical, psychological or emotional harm to a child. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for aggressors and special protection for the affected minor.
How are labor claims handled in cases of workplace harassment or discrimination in Costa Rica?
Employment claims in cases of workplace harassment or discrimination in Costa Rica are handled similarly to other employment claims. Workers who experience harassment or discrimination can file complaints with the Ministry of Labor and seek resolution through the mediation process and ultimately through a labor tribunal.
What law regulates the rights of spouses regarding custody of pets during marriage in Mexico?
The rights of spouses regarding the custody of pets during marriage in Mexico are regulated primarily by the Federal Civil Code and state civil codes, which may consider pets as part of the family and establish provisions for their care in case of divorce or separation.
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