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How is the activity of the sustainable fashion industry in Brazil regulated in terms of ethical practices, transparency and social responsibility?
The activity of the sustainable fashion industry in Brazil is regulated by specific regulations that establish requirements for ethical practices in the production of garments, transparency in the supply chain and corporate social responsibility, promoting the adoption of more sustainable and ethical business models. in the textile industry.
What are the regulations related to the prevention of corruption in the construction sector in the Dominican Republic?
The prevention of corruption in the construction sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. Companies that work on construction projects for the public sector
What is "reverse money laundering" and how is it addressed in Mexico?
Mexico "Reverse money laundering" is a technique used in money laundering that involves the transfer of illicit funds from Mexico to other countries for their subsequent reintroduction into the Mexican financial system, appearing to have a legitimate origin. To address reverse money laundering, Mexico cooperates closely with other countries, exchanging financial information and strengthening international cooperation. In addition, international transaction monitoring and analysis measures are implemented to detect suspicious patterns and behaviors that may indicate this type of illicit activity.
What are the rights of people in situations of unequal access to justice for older people in Colombia?
People in situations of unequal access to justice for older people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to effective judicial protection to enforce your rights.
What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?
Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...
What is the importance of identity and access management in the cybersecurity of companies in Mexico?
Identity and access management is important in cybersecurity for businesses in Mexico to ensure that only authorized users can access systems and data, thereby reducing the risk of security compromises and data breaches.
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