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What is the penalty for the crime of terrorist financing in Ecuador?
The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.
What is the responsibility of the Guatemalan State in the promulgation and updating of laws related to due diligence?
The Guatemalan State is responsible for promulgating and updating laws that regulate due diligence, ensuring adequate protection of national interests and alignment with international standards.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
What are the legal consequences of workplace harassment in Mexico?
Workplace harassment, also known as mobbing, is a crime in Mexico and is punishable by law. Penalties for workplace harassment can include financial sanctions, fines, and precautionary measures to protect the victim. A healthy work environment is promoted and reporting and protection mechanisms against workplace harassment are implemented.
What is turkey and what is its importance in Mexican gastronomy
The turkey is a domestic bird of American origin that has great importance in Mexican cuisine, especially during festivities such as Christmas and Thanksgiving. It is used to prepare traditional dishes such as stuffed turkey, turkey mole, turkey in plum sauce and baked turkey, among others. Turkey is valued in Mexican cuisine for its tender and tasty meat, as well as for its versatility in cooking.
How are environmental risks managed in due diligence in biomass energy investment projects in Chile?
In biomass energy investment projects in Chile, due diligence focuses on the evaluation of environmental risks, including the use of sustainable biomass, the management of organic waste, compliance with environmental regulations and how the generation of sustainable energy is promoted. from biomass sources.
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