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How is corporate social responsibility promoted in the prevention of money laundering in the Argentine business sector?
Corporate social responsibility in the prevention of money laundering in the Argentine business sector is promoted through the adoption of ethical practices and the incorporation of compliance policies. Companies are encouraged to implement internal prevention programs, train their staff and participate in social responsibility initiatives that address issues related to money laundering. Collaboration between the government and the private sector is essential to strengthen the culture of corporate responsibility in society.
How are sustainability aspects addressed in due diligence in energy projects in Mexico?
Sustainability is an important focus in energy projects in Mexico. This involves reviewing the energy sources used, compliance with environmental regulations and the evaluation of environmental impacts. Additionally, power purchase agreements, tax incentives for renewable energy, and alignment with Mexico's sustainable energy policy must be considered. Sustainable management is essential to minimize environmental impact and comply with regulations in energy projects in Mexico.
Can I use my Argentine DNI as an identification document in procedures to obtain health services, such as medical care or obtaining medical prescriptions?
Yes, the Argentine DNI is used as an identification document in procedures to obtain health services. When receiving medical care or requesting medical prescriptions, it is required to present the DNI to verify the patient's identity.
How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?
Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.
What is the crime of non-compliance with food duties in Mexican criminal law?
The crime of non-compliance with maintenance duties in Mexican criminal law refers to the lack of payment or omission to provide food to minor children or spouses, and is punishable with penalties ranging from fines to prison, depending of the amount owed and the circumstances of non-compliance.
What are the government institutions in charge of maintaining disciplinary records in Peru?
In Peru, the Ministry of Justice and the Judiciary are the key institutions that manage disciplinary records. Formal inquiries can be made through these bodies to obtain specific information about a person's disciplinary history.
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