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What are the due diligence obligations for companies operating in environmental protection zones in Guatemala?
Businesses in these areas must comply with strict regulations to preserve the natural environment.
How are the rights of children protected in cases of mixed marriages in Paraguay?
In cases of mixed marriages, where the spouses belong to different nationalities, the rights of the children are protected. Paraguayan legislation seeks to guarantee that children have access to their fundamental rights, regardless of their nationality.
What is the policy to promote the development of the shopping tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the shopping tourism sector with the aim of attracting visitors interested in shopping and promoting commercial destinations in the country. Shopping centers and shopping areas have been promoted, promotional campaigns for Chilean brands and products have been promoted, consumer protection policies have been strengthened, and work has been done to promote tourist destinations with varied and attractive shopping options. .
What is the legal protection of the rights of people in situations of violence due to disabilities in the educational field in Mexico?
Mexico The protection of the rights of people in situations of violence due to disabilities in the educational field is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence due to disability, promoting equal opportunities, educational inclusion and respect for the dignity of people with disabilities. Reporting and victim assistance mechanisms are strengthened, teacher training in educational inclusion is promoted, and a safe, accessible and violence-free educational environment is fostered for all people.
How are ethics and integrity promoted in business activities in Chile in the context of AML?
Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.
What measures are Brazilian authorities taking to prevent money laundering in the transportation and logistics sector?
Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.
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