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What is the situation of labor rights during the embargoes in Bolivia, and what are the measures to protect workers and maintain employment despite economic limitations?
Labor rights are fundamental. Measures could include training programs, protection against unfair dismissal and policies to ensure fair working conditions. Evaluating these measures offers insights into Bolivia's ability to protect workers' rights during embargoes.
What is the impact of sanctions on contractors on the perception of Mexico as a place for investment in the energy sector?
Sanctions on contractors can influence the perception of Mexico as an investment location in the energy sector by highlighting the importance of integrity and ethical compliance in the sector, which can influence energy investment decisions.
How is coordination ensured between the different institutions and entities involved in the verification of risk lists in Mexico?
Coordination between the different institutions and entities involved in the verification of risk lists in Mexico is achieved through collaboration and exchange of information. Regulatory authorities, such as the FIU and the CNBV, work closely with financial institutions, notaries public and other entities to ensure that regulations are followed. In addition, communication channels are established to report suspicious transactions and share relevant information.
How is the registration process carried out in the National Registry of Public Good Entities in Argentina?
The registration process in the National Registry of Public Good Entities in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, present the required documentation, such as the entity's statute and member information, and meet the requirements established for registration as a public good entity.
What types of information should be collected during customer due diligence in Guatemala?
During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.
What measures are taken to preserve the integrity of judicial files in Paraguay?
Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.
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