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In the energy sector and the exploitation of natural resources, regulations and procedures are applied to prevent money laundering, including the supervision of suspicious activities and transactions. The aim is to prevent the entry of illicit funds into these industries.
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What are the reputational and ethical risks in due diligence for investments in the fashion and clothing sector in Argentina?
In the fashion and apparel sector, due diligence must address reputational and ethical risks. This involves reviewing ethical production practices, evaluating compliance with labor rights standards, and ensuring transparency in the supply chain. Furthermore, it is essential to consider the public perception of the brand in terms of sustainability and business ethics in the Argentine market.
What is the importance of wrestling in Mexico
Wrestling is a very popular spectacle sport in Mexico, characterized by combats between masked wrestlers who perform acrobatics and spectacular movements. It is an important part of Mexican popular culture and has generated icons such as El Santo and Blue Demon.
What is the role of a lawyer in a judicial process in Peru?
lawyer in Peru represents and advises the parties in a case, prepares legal arguments and presents evidence and arguments in court.
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