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How is corporate social responsibility promoted in financial institutions with respect to exposed persons in Paraguay?
Corporate social responsibility is encouraged in financial institutions in Paraguay with respect to exposed people, promoting ethical practices and commitment to compliance with regulations to prevent illicit activities.
What legal and social support is provided to food debtors in Costa Rica?
Alimony debtors facing financial difficulties can access legal and social support, including free legal advice and assistance programs. This can help debtors understand their legal rights and options, as well as find solutions to meet their support obligations.
How are environmental and corporate social responsibility risks assessed in development projects in Bolivia during investment due diligence?
The evaluation involves reviewing environmental impact, commitments to local communities and sustainability programs. Conducting environmental audits, evaluating CSR practices, and collaborating with NGOs and local authorities are essential steps to ensure that development projects in Bolivia meet environmental and social standards.
What is domestic violence and how is it combated in Brazil?
Domestic violence in Brazil refers to any type of physical, psychological, sexual or patrimonial violence exercised by one family member against another, including spouses, children, parents and other relatives. It is fought through public policies of prevention, care and protection of victims, as well as by promoting reporting, social awareness and sanctioning aggressors.
What is the process for identifying and reporting suspicious transactions in the fashion and beauty sector in Costa Rica?
The fashion and beauty sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.
What is the importance of including non-compete clauses in a contract for the sale of project management consulting services in Argentina?
In contracts for the sale of project management consulting services in Argentina, non-compete clauses are essential to prevent the supplier from competing with the buyer. These clauses must establish reasonable restrictions in terms of geographical scope and duration.
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