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What is the process for evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador?
The process of evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador involves the review of social responsibility programs, the consultation and participation of affected communities, and the measurement of the positive social impact generated by mining activity. Contractors must demonstrate their commitment to socially responsible practices.
How are companies classified in terms of regulatory compliance in Ecuador?
Companies in Ecuador can be classified based on their size and sector, each subject to specific regulations.
What are the rights of children in cases of separation or divorce due to sexual abuse in Chile?
In cases of separation or divorce due to sexual abuse in Chile, children have specific rights. They have the right to be protected from any form of abuse, to receive specialist care and support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.
How is the risk of money laundering associated with PEPs defined in Chile?
In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.
Can a citizen request information about a person's judicial record as part of a private contracting process in Argentina?
Requesting judicial records in a private contracting process may require the consent of the person involved and must comply with applicable privacy laws.
How is collaboration between the public and private sectors in Colombia approached to strengthen KYC processes?
Public-private collaboration is key. In Colombia, this collaboration may include joint participation in training initiatives, information sharing on threats and vulnerabilities, and the establishment of shared standards to improve the efficiency and effectiveness of KYC processes.
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