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What are the risk lists that must be verified in Costa Rica?
In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.
How does the tax moratorium affect debtors in Argentina?
Tax moratoriums in Argentina offer debtors the opportunity to regularize their tax situation with benefits such as forgiveness of fines and interest, depending on the terms of the moratorium.
What implications does regulatory compliance have in the field of occupational safety in the Dominican Republic?
Occupational safety compliance in the Dominican Republic focuses on ensuring a safe work environment for employees, including adherence to occupational health and safety regulations.
What is the situation of sexual education in Honduran schools?
Sex education in Honduran schools is limited and often subject to controversy due to differences in religious and cultural opinions. Although sexuality education programs have been implemented in some schools, information on sexual and reproductive health remains insufficient, contributing to high rates of teenage pregnancy, sexually transmitted diseases, and lack of access to reproductive health services.
What is the procedure for the transfer of technical knowledge in case of change of supplier in Bolivia?
The procedure for the transfer of technical knowledge is described in clause [Clause Number], indicating how the outgoing seller will facilitate the orderly transfer of technical knowledge to the new supplier in Bolivia, ensuring continuity and quality in production.
How are risks related to the supply chain and sustainability addressed in companies in the textile and clothing sector in Peru?
In companies in the textile and clothing sector in Peru, due diligence in supply chain and sustainability involves reviewing working conditions in factories, ethical sourcing practices, and measures to guarantee the sustainability of materials. Fair trade certifications, transparency in the supply chain, and the company's ability to adopt sustainable practices in the production of textiles and clothing are analyzed.
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