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How is verification on risk lists addressed in the Ecuadorian tourism sector to ensure safe experiences for visitors?
In the Ecuadorian tourism sector, risk list verification is addressed to ensure safe experiences for visitors. Tourism companies must verify that their associates and suppliers are not on risk lists linked to practices that could compromise the safety of tourists. The implementation of rigorous verification controls contributes to the promotion of safe and reliable tourism, preserving the reputation of the destination...
How is due diligence addressed in urban development projects in Colombia, considering territorial planning, citizen participation and environmental impact?
Due diligence in urban development projects in Colombia involves evaluating territorial planning, citizen participation in decision-making, and the environmental impact of new constructions. This guarantees sustainable urban development, which responds to the needs of the community and respects the natural environment.
What is the importance of transparency in the financing of political campaigns of Politically Exposed Persons in Brazil?
Transparency in the financing of political campaigns of Politically Exposed Persons in Brazil is essential to guarantee an equitable electoral process free of corruption. Clear and detailed disclosure of funding sources promotes transparency, prevents undue influence, and provides citizens with relevant information to make informed decisions during the electoral process.
What to do in case of loss of the DNI of an adult person with an intellectual disability?
In the event of loss of the DNI of an adult person with an intellectual disability, a report must be made at the police station and then request a duplicate at Renaper. Special assistance is provided to facilitate the process for people with disabilities.
How are related companies that do not comply with gender equality policies in government projects in Paraguay sanctioned?
Related companies that do not comply with gender equality policies may face penalties and exclusions from tenders, promoting gender equality in government projects in Paraguay.
What is the penalty for individuals who use financial services to convert illicit assets into seemingly legal ones in El Salvador?
They may face sanctions including criminal charges for conversion of illicit assets and money laundering, with prison terms and fines.
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