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Sanctions on contractors may affect international collaboration on development projects in Mexico by raising concerns about business integrity and ethics, which may influence the willingness of international partners to participate in joint projects.
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Ensuring operational continuity and resilience in AML programs in Colombia involves the creation of contingency plans, the diversification of resources and the training of personnel to act efficiently in the face of adverse events such as natural disasters or cyberattacks.
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Due diligence in mergers and acquisitions in the education sector in Chile is essential to evaluate the quality of educational programs, academic accreditations, compliance with education regulations, and how the transaction will strengthen the educational offering and the quality of teaching. in the country.
How does the Victim and Witness Protection Unit of the Attorney General's Office collaborate in cases of criminal complicity in El Salvador?
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