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What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?
Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.
What is the situation of press freedom in Honduras?
Honduras has faced criticism for restrictions on press freedom, including intimidation and violence against journalists, as well as the concentration of media in the hands of a few powerful groups.
What is the regulation of maintenance contracts in construction projects in Costa Rica?
The regulation of maintenance contracts in construction projects in Costa Rica is governed by the same administrative contracting laws that apply to other types of contracts. Maintenance contracts usually establish the contractor's obligations in terms of conservation and maintenance of the works.
How can companies in Mexico address regulatory compliance in the context of the COVID-19 pandemic?
The COVID-19 pandemic has posed additional compliance challenges. Companies must adapt their policies and procedures to address health and safety issues, as well as comply with specific regulations related to the pandemic. Flexibility and adaptation are key.
What is the impact of due diligence on mergers and acquisitions in the solar energy sector in Chile?
Due diligence on mergers and acquisitions in the solar energy sector in Chile is essential to evaluate solar energy generation infrastructure, compliance with energy regulations, energy efficiency and how the transaction will strengthen solar energy generation capacity and will promote energy sustainability in the country.
What measures are being taken to guarantee access to justice for people belonging to rural and indigenous communities in Mexico?
Measures are being implemented to guarantee access to justice for people belonging to rural and indigenous communities in Mexico, such as the implementation of community and traditional justice systems, the training of judicial operators in an intercultural approach, translation and interpretation in indigenous languages, and the promotion of mediation and conflict resolution with a cultural approach.
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