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What is the importance of transportation in Honduras?
Transportation is crucial in Honduras due to its diverse topography and trade-dependent economy. However, the country faces challenges in terms of road infrastructure and public transportation, especially in rural areas.
What is the role of internal and external communication in regulatory compliance in companies in Mexico?
Internal and external communication is key to regulatory compliance. Internally, policies and procedures are communicated to employees. Externally, compliance is communicated with customers, partners and regulators, and an avenue is established for interested parties to report non-compliance.
What is the process to obtain the regulatory compliance certificate in the Dominican Republic?
The process to obtain a regulatory compliance certificate in the Dominican Republic varies depending on the type of company and the specific applicable regulations. Generally, it involves demonstrating compliance with applicable laws and regulations through audits and submission of relevant documentation.
What is being done to prevent and address discrimination and gender violence against migrant and refugee women in Colombia?
In Colombia, actions are implemented to prevent and address discrimination and gender violence against migrant and refugee women. Inclusion and protection policies are promoted, access to health care services, legal advice and psychosocial support is provided. The mechanisms for identifying and addressing the specific needs of these women are strengthened and their participation in decision-making on matters that concern them is promoted.
What type of personal information is recorded in judicial files in Panama?
Court records in Panama may contain personal information of the parties involved, such as names, dates of birth, addresses and contact details.
What is the importance of international cooperation in the regulation of PEP in Mexico?
International cooperation is crucial to trace assets and financial transactions involving PEPs, as many of them may have offshore accounts or be involved in cross-border activities.
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