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What is the responsibility of boards of directors in preventing sanctions on contractors in large companies in Peru?
Boards of directors in large companies in Peru have responsibility for [details on supervision, establishment of ethical policies]. This ensures that business decisions and practices meet ethical standards and avoid sanctions.
What are the regions of Mexico most affected by internet fraud?
Urban and densely populated regions of Mexico tend to be more affected by internet fraud due to the higher concentration of internet users and online transactions.
What are risk lists and what is their importance in Panama?
Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.
What is the role of risk list verification in crisis management in the energy sector in Ecuador?
In the energy sector in Ecuador, risk list verification plays a key role in crisis management by anticipating and preventing possible threats. Energy companies should verify that their business partners and suppliers are not on risk lists associated with crisis events, such as natural disasters or geopolitical conflicts. Anticipating these risks improves the energy sector's ability to manage crises effectively...
What is the procedure to request adoption by a same-sex couple in Honduras?
In Honduras, adoption by same-sex couples is currently not permitted. Adoption is limited to legally married heterosexual couples.
What is the situation of technology and innovation in El Salvador?
Technology and innovation are developing in El Salvador, with initiatives to promote entrepreneurship and access to information and communication technologies.
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