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How are environmental and social risks managed in tourism infrastructure construction projects in Peru?
In tourism infrastructure construction projects in Peru, environmental and social due diligence addresses the evaluation of impacts on tourism areas, relationships with local communities, and sustainability of construction practices. Environmental permits, community consultations and measures to preserve the environmental and cultural integrity of tourist areas will be reviewed.
What is the importance of El Salvador's active participation in international exercises and drills related to the prevention of terrorist financing?
El Salvador's active participation in international exercises and drills related to the prevention of terrorist financing is essential to strengthen the country's response capacity. These exercises allow established protocols to be tested, identify possible areas for improvement and collaborate with other countries in the development of joint strategies to address terrorist financing situations.
How is the inclusion of minority communities guaranteed in terrorist financing prevention strategies in Paraguay?
Paraguay ensures the inclusion of minority communities in terrorist financing prevention strategies, promoting active participation and collaboration with community leaders to address the specific needs of these groups.
What is the role of the National Commission for Scientific and Technological Development (CONICIT) in the selection of personnel in the field of research and science in Costa Rica?
The National Commission for Scientific and Technological Development (CONICIT) of Costa Rica has a relevant role in the selection of personnel in the field of research and science. This entity promotes research and innovation in the country and can grant scholarships and support the selection of professionals in scientific and technological projects.
What is Paraguay's approach to preventing discrimination or stigma towards exposing people in compliance with regulations?
Paraguay takes a proactive approach to prevent discrimination or stigma towards exposing people in compliance with regulations, promoting an environment where their rights are respected and any form of discrimination is avoided.
How is the complexity of corporate structures addressed in the prevention of money laundering in Colombia?
The complexity of corporate structures is addressed through the obligation to disclose beneficial ownership and conduct due diligence at the corporate level in Colombia. Entities must understand the true ownership and control of companies to prevent misuse in money laundering activities.
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