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What are the rights of workers in situations of unpaid leave in Ecuador?
Workers on unpaid leave in Ecuador maintain certain rights, such as employment protection and the ability to return to work once the leave ends.
What are the tax implications of payments made in cash in relation to tax history in Paraguay?
Cash payments can affect tax records, especially if they are not properly documented and tax regulations are followed.
How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
How is risk management and sustainability evaluated in educational infrastructure construction projects in Peru?
In educational infrastructure construction projects in Peru, due diligence in risk management and sustainability involves reviewing educational permits, social impact and measures to guarantee the accessibility and safety of the facilities. Social responsibility initiatives, community participation and the company's ability to manage risks related to the construction and operation of educational infrastructure are analyzed.
What is the scope of the right to water in Colombia?
The right to water in Colombia implies access to drinking, sufficient, healthy, acceptable and affordable water for personal and domestic consumption. This right includes access to basic water and sanitation services, the protection of water resources and participation in water management and conservation.
What is the audit review process in the prevention of money laundering in Guatemala?
The audit review process involves an independent and periodic review of the money laundering prevention procedures and controls of a regulated entity in Guatemala. This review evaluates the effectiveness of the measures implemented and seeks to identify areas for improvement.
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