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What is the role of the National Geological, Mining-Metalurgical Research Institute (INIGEMM) in Ecuador?
The National Geological, Mining-Metalurgical Research Institute is the entity in charge of the research and study of geological, mineral and metallurgical resources in Ecuador. Its main objective is to generate scientific and technical information for the sustainable use of natural resources. INIGEMM is responsible for geological research, the evaluation of mineral resources, the promotion of responsible mining, and technical advice in the mining and metallurgical field.
What are the rights of children in cases of separation or divorce due to health problems of one of the parents in Chile?
In cases of separation or divorce due to health problems of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the healthy parent, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is essential that measures are taken to ensure their safety and well-being, and the necessary support is provided to the parent affected by health problems.
What is the role of related entities in updating due diligence processes to adapt to changes in regulation or the business environment?
Related entities play an active role in updating due diligence processes to adapt to changes in regulation or the business environment. This involves regularly reviewing internal policies, participating in training, and proactively taking steps to meet new requirements. Collaboration between the State and related entities is essential to ensure effective implementation of regulatory updates.
What is the situation of the rights of LGBT+ women in Panama?
In Panama, LGBT+ women face additional challenges due to discrimination and stigmatization based on their sexual orientation or gender identity. Although there has been progress in the protection of LGBT+ rights, there are still legal and social barriers that limit their full exercise of rights. It is necessary to continue working to promote equality and inclusion of LGBT+ women in all areas of society.
How is money laundering addressed in the mining sector in Argentina?
In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.
How are identity verification challenges handled in rural or remote areas in Mexico?
The challenges of identity verification in rural or remote areas in Mexico are managed by implementing alternative methods, such as identity verification through local agents or presenting documents at nearby branches. This ensures that residents of these areas have access to financial services.
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