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How is the risk of money laundering assessed and mitigated in the energy sector in Bolivia, especially in large projects?
Bolivia applies detailed assessments and due diligence measures in the energy sector, mitigating the risks associated with large projects and ensuring transparency in transactions.
How can ethics be promoted in decision-making from the executive branch to strengthen regulatory compliance in El Salvador?
By promoting codes of ethical conduct, training in moral values and establishing principles of integrity, ethics can be strengthened in government decision-making.
What are the requirements to renew a nonimmigrant visa for Colombians who are already in the United States?
Renewing a nonimmigrant visa involves completing the DS-160 form, scheduling a consular interview if necessary, and providing updated documentation. It is important to request renewal well in advance to avoid interruptions in legal status.
What is environmental due diligence in Chile?
Environmental due diligence in Chile focuses on evaluating how a transaction or investment affects the natural environment. This includes reviewing compliance with environmental regulations, pollution risks and mitigation measures.
What is the position of the Costa Rican government on international adoption issues and how has it collaborated with international organizations in this area?
The government of Costa Rica maintains an active position on international adoption issues, collaborating with international organizations such as the United Nations (UN) and the Organization of American States (OAS). Cooperation includes the exchange of best practices, the adoption of international standards and participation in initiatives that seek to improve international adoption processes and ensure the well-being of the children involved.
How can I request a permit to set up an international trade consulting services company in Mexico?
The procedures to request a permit to set up an international trade consulting services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the international trade consulting area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, experience in international trade, and meet the requirements established by the Secretariat.
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