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What is the impact of corporate social responsibility policies on the Guatemalan economy?
Corporate social responsibility (CSR) policies have a significant impact on the Guatemalan economy.
How is money laundering addressed in the transportation and logistics services sector in Costa Rica?
Money laundering in the transportation and logistics services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with customs authorities and transport and logistics companies is promoted to strengthen the detection and prevention of money laundering. Monitoring mechanisms for financial transactions related to transportation and logistics services are established, and controls are strengthened at points of entry and exit from the country to prevent the misuse of this sector in money laundering activities.
How can citizens protect their personal information when using ride-hailing apps in Mexico?
Citizens can protect their personal information when using ride-hailing apps in Mexico by reviewing and limiting app permissions, using secure payment methods, and avoiding sharing confidential or sensitive information with unknown drivers or users.
What are the regulations for Panamanian citizens who wish to carry out professional internships in Spain?
Regulations may vary depending on the type of internship and profession.
How are alimony sentences enforced in Panama?
Alimony judgments are executed through the Authority for Consumer Protection and Defense of Competition (ACODECO), which has the power to withhold the income of the alimony debtor to guarantee compliance with the obligation.
How is risk management and sustainability evaluated in telecommunications infrastructure construction projects in Peru?
In telecommunications infrastructure construction projects in Peru, due diligence in risk management and sustainability involves permits to review regulations, impacts on the natural environment and relationships with affected communities. Mitigation plans are analyzed to minimize interruptions in existing services, and the company's ability to implement sustainable technologies in the deployment of telecommunications infrastructure.
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