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How are risks related to environmental and social responsibility managed in infrastructure construction projects in Argentina?
In infrastructure construction projects, due diligence must address environmental and social responsibility. Potential impacts on local communities must be evaluated, as well as sustainable construction practices and compliance with environmental regulations. Furthermore, it is essential to consider the social acceptance of the project to minimize potential conflicts during and after construction.
What is the crime of omission of relief in Mexican criminal law?
The crime of omission of help in Mexican criminal law refers to the lack of assistance or aid to a person who is in a situation of danger or need, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of omission and the consequences for the victim.
What is the role of Internal Audit in the regulatory compliance of a company in Mexico?
The Internal Audit plays a fundamental role in the review and evaluation of compliance processes in a Mexican company. Helps identify weaknesses, implement improvements and ensure the effectiveness of internal controls.
What is the right to access to justice for people in poverty in Argentina?
The right to access to justice for people living in poverty in Argentina implies guaranteeing that all people, regardless of their economic condition, have effective access to justice. This includes access to free legal assistance, support and accompaniment in the judicial process, and the adaptation of the justice system to meet the needs of people in poverty.
Is there any automatic renewal program for the identity card in Bolivia?
There is no automatic renewal program; Holders must request renewal at SEGIP once the card is close to expiring.
How are taxpayers' tax records managed in Panama and what information do they cover?
The tax records of taxpayers in Panama are managed through the National Public Revenue Authority (ANIP). This information includes detailed information on the tax returns filed, payments made, deductions claimed and other aspects relevant to determining the tax liability of each taxpayer. The ANIP uses computerized systems to maintain an accurate record of tax history and ensure the consistency of information. Effective management of tax records is essential to evaluate tax compliance and make informed decisions about oversight and treatment of debtors.
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