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How does regulatory compliance affect companies in the fishing and aquaculture sector in Ecuador?
In the fishing and aquaculture sector, regulatory compliance includes environmental and fishing regulations. Companies must follow sustainable practices, respect fishing quotas, guarantee the quality of products and comply with ethical standards in the exploitation of marine resources.
What challenges does Mexico face in the management of its natural resources internationally?
Mexico faces challenges in the management of its natural resources at the international level, including environmental conservation, the sustainable exploitation of resources and the protection of biodiversity. It seeks to balance economic development with the preservation of the environment and the country's natural heritage.
What is the role of the National Meteorology and Hydrology Service of Peru?
The National Meteorology and Hydrology Service of Peru (SENAMHI) is the body in charge of collecting and providing meteorological and climatological information in the country. Its main function is to predict and monitor weather conditions, issue alerts and forecasts, and provide information for decision-making in sectors such as agriculture, security and disaster risk management.
What is the current situation of the health system in Argentina and how is it financed?
The health system in Argentina is financed through different sources, such as the public budget, social security contributions and private health insurance. However, the health system faces challenges, such as lack of resources, inequity in access to health care, and the need to improve the quality of health services.
What is the situation of human trafficking in Argentina?
Human trafficking is a serious problem in Argentina, with victims of labor and sexual exploitation, including women, children and migrants. The Argentine government has taken measures to combat human trafficking, including the enactment of laws and the creation of specialized agencies in the protection of victims and the prosecution of traffickers.
What are the specific measures that Colombian financial institutions must implement when dealing with clients classified as PEP?
Financial institutions in Colombia must implement enhanced due diligence measures when dealing with clients classified as PEP. This involves a more detailed assessment of the source of funds and the nature of the business relationship. Additionally, these institutions are expected to establish and maintain robust internal policies and procedures to identify, monitor and report suspicious transactions related to PEP. The purpose is to mitigate the risks associated with these people and ensure transparency in financial transactions.
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