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What are the risks of social movements and protests in the Dominican Republic, including political and social issues, and how are they being addressed to maintain stability?
Social movements and protests can have an impact on the political and social stability of the country. Identifying risks and strategies to address them is crucial to maintaining peace and harmony in society.
What is the importance of the franchise contract in Brazilian commercial law?
The franchise contract in Brazil is important since it establishes the terms and conditions under which one company (franchisor) grants another (franchisee) the right to use its brand, know-how and business system, which facilitates expansion and consolidation of commercial brands in the market.
What is the importance of due diligence in environmental risk management in the construction sector in Argentina?
In the construction sector, due diligence should focus on environmental risk management. This involves reviewing sustainable construction practices, evaluating waste management, and ensuring compliance with specific environmental regulations for construction projects in Argentina. Additionally, it is essential to consider how the company minimizes environmental impacts during the construction process and how it commits to environmental responsibility.
What is the role of the Agency for Access to Public Information in Argentina?
The Agency for Access to Public Information is the body in charge of guaranteeing the right of access to information in Argentina. Its function is to promote transparency in public management, guarantee the right of citizens to access information and resolve requests for access to information presented by citizens.
How is the constant updating of the risk lists used in Mexico guaranteed?
The constant updating of the risk lists used in Mexico is guaranteed through collaboration with international organizations and the supervision of national regulatory authorities. The lists are maintained and updated by entities such as OFAC and the UN. Businesses and financial institutions should closely monitor updates and regularly compare their customer information against these lists to ensure they are up to date and comply with current regulations.
What is the procedure for reporting suspicious operations in Guatemala in the context of terrorist financing?
Financial institutions and other regulated entities in Guatemala are required to report suspicious transactions related to the financing of terrorism to the Financial Analysis Unit (UAF). This process involves providing details about the suspicious transaction, including information about the customers and transactions involved.
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