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How is compliance with workplace safety regulations evaluated in the due diligence of construction companies in the Dominican Republic?
The evaluation of compliance with occupational safety regulations in the due diligence of construction companies in the Dominican Republic involves reviewing the working conditions at construction sites, compliance with occupational safety regulations and the prevention of accidents in the construction sector. . This protects the safety of workers in the construction field.
How is the relationship between money laundering and terrorist financing addressed in Argentina?
The relationship between money laundering and terrorist financing is addressed in Argentina through integrated approaches that involve security forces, intelligence agencies and financial authorities. Controls in the financial system are strengthened to prevent the flow of funds towards terrorist activities, and international cooperation is promoted to exchange information on possible threats. Legislation is constantly updated to address evolving tactics used by criminals in this context.
What is the importance of transparency in the selection process in companies with organizational cultures based on trust in Ecuador?
Transparency is key in companies with cultures based on trust. We seek to select candidates who value and practice transparency in their communication, share relevant information and foster an open work environment.
What is the situation of women's rights in the field of climate justice in Venezuela?
Venezuela In Venezuela, women have rights in the area of climate justice. This includes the right to participate in decision-making about policies and actions related to climate change, access to resources and opportunities to address the impacts of climate change, and protection against gender discrimination in policies and measures related to climate change. the weather.
What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?
The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.
How has migration from Mexico to Africa changed in recent years?
Migration from Mexico to Africa has experienced changes in recent years due to factors such as the search for investment and trade opportunities in economically growing African countries, as well as the demand for qualified labor in sectors such as construction, mining and energy.
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