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Digitalization strategies in El Salvador, consulting for process optimization, and access to transaction management platforms are some of its solutions.
What is the statute of limitations to claim extramarital affiliation in Brazil?
The statute of limitations for claiming extramarital affiliation in Brazil is two years from the child's age of majority, as established by the Brazilian Civil Code.
Can I apply for a passport in Panama if I have dual citizenship?
Yes, you can apply for a passport in Panama if you have dual citizenship and are a Panamanian citizen. You must meet the established requirements and provide the necessary documentation to prove your Panamanian citizenship.
How are specific challenges addressed in risk management related to PEP in the agroindustrial sector in Colombia?
In the agribusiness sector in Colombia, specific challenges in managing risks related to PEP are addressed by implementing due diligence practices in the supply chain and adopting transparent policies. Verification of suppliers and business partners becomes essential to prevent money laundering and corruption. In addition, collaboration with organizations in the sector and the application of traceability technologies are encouraged to guarantee the legitimacy of transactions. Effective management of these risks is essential to preserve the integrity of the Colombian agroindustrial sector.
What are the measures to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.
How is agriculture and livestock activity regulated in Brazil in terms of pesticide use, animal welfare and environmental conservation?
The activity of agriculture and livestock in Brazil is regulated by specific regulations for the agricultural and environmental sector, which establish requirements for the safe and controlled use of pesticides, animal welfare, soil and water conservation, and the protection of reserve areas. legal and permanent preservation, promoting sustainable and environmentally friendly agricultural and livestock practices.
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