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How is risk management and sustainability evaluated in energy infrastructure construction projects in Peru?
In energy infrastructure construction projects in Peru, due diligence in risk management and sustainability involves reviewing construction practices, environmental impact and measures to guarantee the safety and sustainability of the project. Environmental permits, construction safety protocols, and the company's ability to manage risks in energy projects are analyzed.
What are the legal consequences of the crime of speculation in Mexico?
Speculation, which involves carrying out commercial transactions in goods or securities with the purpose of obtaining excessive profits based on price changes, is considered a crime in Mexico in certain contexts. Legal consequences may include financial sanctions, fines, and the obligation to repair damages caused. Transparency and equity in the markets are promoted and actions are implemented to prevent and punish speculation.
How do non-governmental organizations collaborate in the prevention of domestic violence in Costa Rica?
Non-governmental organizations play an essential role in the prevention of domestic violence in Costa Rica. They collaborate with the government to offer awareness programs, victim support and counseling services. Their contribution extends to the formulation of policies that seek to address the underlying causes of domestic violence and ensure a comprehensive response to this social problem.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of public transportation and urban accessibility?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of public transportation and urban accessibility, including the promotion of accessibility policies, training of transportation operators and adaptation of infrastructure to guarantee inclusive mobility and safe.
How can identity validation contribute to the prevention of drug trafficking in Bolivia, ensuring the authenticity of documents related to controlled chemical products?
Identity validation is key to preventing drug trafficking in Bolivia. By implementing verification systems in the supply chain of controlled chemicals, participation in illegal activities is made more difficult. Collaboration between drug control authorities, companies and international organizations is essential to establish effective measures that prevent substance abuse and drug trafficking.
What institutions supervise and combat money laundering in Costa Rica?
In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.
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