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What are the best practices for verification in risk lists of suppliers and business partners in Peru?
Best practices include implementing compliance clauses in contracts, conducting extensive due diligence, reviewing the sanctions list before establishing business relationships, and working with suppliers and partners to ensure joint compliance.
How is the prevention of terrorist financing addressed in the field of cybersecurity and protection of critical infrastructures in El Salvador?
The prevention of terrorist financing in the field of cybersecurity and the protection of critical infrastructure in El Salvador is addressed through the implementation of specific measures. Response capabilities to cyber attacks are strengthened, online threats are monitored and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of nuclear non-proliferation?
The position of the Dominican Republic in relation to embargoes imposed for reasons of nuclear non-proliferation is to support international efforts to prevent the spread of nuclear weapons and promote the peaceful use of nuclear energy. The country can support measures aimed at ensuring compliance with international non-proliferation treaties and agreements and promoting denuclearization.
How is traceability and transparency ensured in the supply chain of contractors in food projects in Ecuador?
Traceability and transparency in the supply chain of contractors in food projects in Ecuador is ensured through the implementation of tracking systems, detailed supplier records, and the application of quality and food safety standards. This ensures that contractors comply with regulations and provide safe, high-quality products.
What is the deadline to file a divorce lawsuit in Panama?
In Panama, there is no specific deadline to file a divorce suit. However, it is recommended to submit it as soon as possible once the decision to end the marriage has been made, to avoid possible complications and delays in the process.
What are the rights and obligations of cohabitants in a de facto union in Ecuador?
Cohabitants in a de facto union in Ecuador have rights and obligations similar to married spouses. These include the right to protection of the family home, the right to receive food and the duty to contribute to household expenses according to the economic possibilities of each cohabitant.
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