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External auditors play an important role in reviewing due diligence processes in companies and financial institutions. They help ensure that due diligence requirements are met and accurate records are maintained.
What is the relevance of the "Tax Registry of Operators of the Production and Marketing Chain of Farms and Bovine and Bubaline Meats" in Argentina?
This registry is essential for operators in the meat production and marketing chain. Through this registry, transactions are tracked and fiscal traceability is guaranteed in the livestock sector.
What is the situation of renewable energy during the embargoes in Bolivia, and what are the plans to drive the transition towards more sustainable energy sources despite economic limitations?
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How is the adoption of minors who have been subjected to human trafficking in Guatemala legally regulated?
The adoption of minors who have been subject to human trafficking in Guatemala is legally regulated with a comprehensive protection approach. Measures are established to identify and prevent human trafficking, and seek to guarantee the safety and recovery of the minor involved.
What is Mexico's approach to preventing money laundering in the precious metals and gemstones sector?
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