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What are the risks associated with changes in foreign trade policies in Bolivia and how are they addressed during due diligence for international trade?
Risks include tariffs and trade restrictions. Addressing risks involves monitoring trade policies, analyzing international agreements and diversifying markets. Collaborating with international trade experts, staying informed on evolving regulations, and adjusting export and import strategies are essential steps to address risks associated with changes in foreign trade policies in Bolivia during due diligence for international trade projects.
What measures does Costa Rica take against human trafficking?
Costa Rica has implemented the Law against Human Trafficking and Creation of the Crime of Illegal Smuggling of Migrants to address human trafficking. This law establishes severe penalties for those who participate in this crime, as well as protection measures for victims. Furthermore, Costa Rica works closely with international organizations to combat this scourge effectively.
What is the crime of workplace violence in Mexican criminal law?
The crime of workplace violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm to a worker in the workplace, such as harassment, discrimination or intimidation, and is punishable with penalties ranging from reprimands up to deprivation of liberty, depending on the degree of violence and the circumstances of the case.
Can a Guatemalan bank or financial institution open anonymous accounts?
Financial institutions in Guatemala cannot open anonymous accounts. They must verify the identity of customers and maintain proper records of these accounts. Opening anonymous accounts would facilitate money laundering and is a prohibited practice.
Can I apply for a Guatemalan passport if I am a Guatemalan citizen but reside abroad temporarily?
Yes, as a Guatemalan citizen residing abroad temporarily, you can apply for a Guatemalan passport at the Guatemalan embassy or consulate in your country of residence. You must comply with the requirements established by the corresponding diplomatic representation.
How is the hiring of sanctioned companies or contractors legally handled in Panama?
Hiring sanctioned companies or contractors may be subject to legal restrictions, and companies must comply with regulations to avoid legal violations.
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