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What is the importance of due diligence in environmental and social risk management in solar energy projects in Argentina?
In solar energy projects, due diligence must address environmental and social risks. This involves reviewing the environmental impacts of the project, evaluating biodiversity management, and ensuring compliance with specific environmental regulations for solar energy projects in Argentina. Furthermore, it is crucial to consider the involvement of local communities in project planning and execution and how social concerns related to renewable energy are addressed.
What is money laundering in Mexican criminal law?
Money laundering in Mexican criminal law is the crime that consists of hiding, disguising or legitimizing funds of illicit origin to give them the appearance of legality, generally through commercial or financial activities, and constitutes a means for the perpetuation of criminal activities such as drug trafficking or corruption.
How does the embargo in Bolivia affect the health and education sectors, and what are the efforts to maintain the quality and accessibility of essential services?
Embargoes can have impacts on the health and education sectors. Strategies to maintain the quality and accessibility of services may include investments in infrastructure, training of professionals and social support programs. Assessing the health and education situation provides perspectives on the resilience of the Bolivian social system in times of economic restrictions.
How are disputes related to property resolved in cases of non-marital cohabitation in Paraguay?
In cases of non-marital cohabitation, property acquired during cohabitation may be subject to dispute. Paraguayan courts can make decisions based on principles of equity and justice to resolve these disputes.
What is the role of NGOs and civil society in promoting transparency and accountability related to PEP in Bolivia?
NGOs and civil society play a fundamental role in promoting transparency and accountability related to Politically Exposed Persons (PEP) in Bolivia. They participate in citizen oversight, conduct awareness campaigns, and advocate for policies that strengthen integrity in the public sphere.
What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?
The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.
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