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How is the authenticity of online identity documents verified in the KYC process in Mexico?
Verifying the authenticity of online identity documents in the KYC process in Mexico is carried out through the use of document recognition tools and comparison techniques with government records. QR codes and other security mechanisms can also be used.
How are environmental and social risks addressed in due diligence for mining projects in Argentina?
In mining projects, due diligence should focus on environmental and social risks. This involves reviewing potential impacts on the environment, evaluating the mitigation measures implemented and ensuring compliance with specific environmental regulations for the mining industry in Argentina. Furthermore, it is crucial to consider the participation and acceptance of local communities in the project and how potential social conflicts are addressed.
What is the situation of social housing in Argentina?
Argentina faces challenges in social housing, including the housing deficit, lack of access to decent housing and informality in informal settlements. The government has implemented social housing programs to address these needs, but demand remains high and quality and access issues persist.
What are the relevant labor laws that should be taken into account when recruiting in Ecuador?
In Ecuador, laws such as the Labor Code must be respected, which establishes rights and obligations for both employers and employees. This includes provisions on employment contracts, work hours and benefits.
What is meant by 'redhibitory defects' in contracts for the sale of goods in Mexico?
Redhibitory defects are hidden defects in a good sold in Mexico that make it unsuitable for its intended use. The buyer may request termination of the contract or a reduction in the price.
How can I apply for an operating license for a maritime cargo transportation services business in El Salvador?
To request an operating license for a maritime cargo transportation services business in El Salvador, you must submit an application to the Maritime Port Authority (AMP). You must provide the required documentation, such as the operating certificate, the civil liability insurance policy, and comply with the requirements and regulations established by the AMP.
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