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How has the embargo in Bolivia affected the agricultural sector and what are the measures to strengthen food security despite economic limitations?
Food safety is essential. Measures could include support for local farmers, incentives for food production and policies to guarantee supply. Assessing these measures offers insights into Bolivia's ability to maintain its food security during the embargoes.
How are security risks managed in due diligence for companies that operate in conflict zones or with high levels of crime in Colombia?
For companies operating in conflict zones or with high levels of crime in Colombia, due diligence should include detailed security assessments, collaboration with local authorities, and measures to mitigate security risks to employees and assets. This helps maintain a safe and secure work environment.
What is the penalty for the crime of illegal financing of politics in Chile?
Illegal financing of politics in Chile can result in legal sanctions, including fines and prison sentences for those involved.
Are judicial records in Chile confidential?
The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only
What are the specific challenges that Bolivia faces in the effective implementation of AML measures?
Bolivia faces challenges such as lack of resources, limited technical capabilities and the need to strengthen coordination between competent authorities.
How can companies assess and manage non-compliance risk in the Dominican Republic?
Non-compliance risk assessment and management involves identifying risks, assessing their impact and likelihood, implementing mitigation measures, and continuously monitoring to ensure that risks remain under control.
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