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What are the key aspects to consider when evaluating environmental risk management in infrastructure construction projects in Peru?
Due diligence in infrastructure construction projects in Peru addresses environmental risk management. Environmental impact assessments, mitigation measures and compliance with environmental regulations are reviewed. Additionally, potential risks related to changes in the natural environment and the company's ability to meet environmental standards during and after construction are analyzed.
What are the laws on the crime of child abandonment in Ecuador?
The abandonment of minors is sanctioned in Ecuador, seeking to protect the rights and well-being of boys and girls.
Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?
Yes, the State promotes education and awareness programs to encourage the application of due diligence practices in the business sector. These programs include training, seminars and information materials to raise awareness about the importance of preventing illegal activities.
What provisions should be included for the transfer of risks and responsibilities in a sales contract in Argentina?
The transfer of risks and responsibilities in an Argentine sales contract must be clearly defined. This may include the exact timing of the transfer of risk, applicable insurance, and each party's responsibilities in the event of loss or damage.
What measures are taken in Costa Rica to prevent the misuse of confidential information about PEP for political or economic purposes?
In Costa Rica, strict measures are taken to prevent the misuse of confidential information about PEP for political or economic purposes. Security regulations and protocols are in place to ensure that this information is used exclusively for compliance purposes and is not improperly disclosed.
What are the warning signs or indicators that financial institutions should look for to detect possible cases of money laundering in Peru?
Financial institutions in Peru must be attentive to a series of warning signs that may indicate possible cases of money laundering. These indicators include unusual or complex transactions, customers who appear to have no legitimate source of income, international transfers of funds without apparent justification, and the lack of adequate documentation to support transactions. Staff training is essential to recognize and report these warning signs.
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