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What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?
Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.
Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain?
Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain. They can collaborate with logistics companies, participate in smart mobility projects and contribute to the development of technological solutions for transportation.
What is the "Right to be Forgotten" in Mexico and how is it related to identification?
The "Right to be Forgotten" refers to the right of individuals to request the deletion of their personal data from public records and databases. This may be relevant in the context of the protection of personal data in identification documents.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
What are the key indicators that Bolivian financial institutions should monitor to identify suspicious transactions?
Financial institutions should be alert to indicators such as unusual transactions in terms of amount, frequency or patterns, as well as transactions that do not fit the typical customer profile.
Can you indicate the name of your last participation in a sports talent development program in Ecuador?
My last participation in a sports talent development program was in [Name of program] during [Date of participation].
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