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How is the inclusion of companies led by women in government projects in Argentina promoted?
The inclusion of companies led by women is promoted by assigning specific quotas and criteria in bidding processes. Support and training programs are implemented for women entrepreneurs, thus promoting equal opportunities in public procurement.
How can peer-to-peer lending systems be used for money laundering in Brazil?
Peer-to-peer lending schemes can be used to launder money by providing an avenue to obtain illicit financing through informal lending, allowing criminals to conceal and legitimize illicit funds through personal transactions.
Is it necessary to carry out an inspection prior to the delivery of the property in Chile?
Although it is not strictly necessary, it is highly recommended to carry out an inspection prior to the delivery of the property to avoid disputes at the end of the contract. Both parties must be present and agree on the status of the property.
How is due diligence addressed in geothermal energy infrastructure construction projects in Colombia, considering geothermal viability, minimization of environmental impacts, and community participation?
Due diligence in geothermal energy infrastructure construction projects in Colombia involves evaluating geothermal feasibility, minimizing environmental impacts, and active participation of local communities. This ensures that geothermal energy generation is sustainable and supported by affected communities.
How is the adoption of remote verification technologies encouraged in the KYC process in Argentina?
The adoption of remote verification technologies in the KYC process in Argentina is encouraged by promoting clear regulations and guidelines that support the implementation of these methods. Financial institutions can lead pilot initiatives to demonstrate the effectiveness and security of remote verification. Additionally, proactive communication about the benefits, simplicity, and convenience of these methods can encourage customers to positively adopt remote verification.
What is the employment contract in the sustainable gastronomy sector in Mexican commercial law?
The employment contract in the sustainable gastronomy sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, production, promotion or marketing of foods and beverages, with a focus on environmental sustainability, social and economic, through the use of local, organic, seasonal ingredients and sustainable cooking practices, under the direction of an employer, in exchange for remuneration.
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