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What is the impact of corporate social responsibility policies in Costa Rica?
Corporate social responsibility policies have a positive impact in Costa Rica by promoting ethical and sustainable business practices. These policies promote respect for human rights, care for the environment, gender equality and community development. Companies that implement corporate social responsibility policies generate positive impacts on society and strengthen their reputation and long-term sustainability.
How are challenges related to terrorist financing addressed in the field of international remittances in Paraguay?
Paraguay addresses the challenges in the field of international remittances by implementing controls and supervision to prevent the financing of terrorism through these channels, ensuring legality and transparency in transactions.
How has the economic crisis affected university education in Venezuela?
The economic crisis has affected university education in Venezuela, with a lack of resources, deterioration in the quality of teaching, and massive emigration of teachers and students. The lack of financing and political polarization have affected the functioning of universities, with infrastructure problems, lack of equipment and teaching materials, and a decrease in the quality of students' academic training.
What is the role of the Superintendency of Surveillance and Private Security in background checks in Colombia?
The Superintendency regulates private security activities, including background checks. Companies that provide this type of services must comply with established regulations.
How is the inclusion of a person on the PEP list determined in Panama?
A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.
What legal consequences can tax debtors in El Salvador face in cases of serious tax evasion?
In cases of serious tax evasion in El Salvador, debtors may face more serious legal consequences, such as criminal proceedings. Tax evasion is a crime and can result in prison sentences and significant financial penalties.
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