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How is impartiality guaranteed in the allocation of government contracts to companies linked to PEP in Argentina?
Fairness in the allocation of government contracts to companies linked to PEP in Argentina is guaranteed through the application of transparent and competitive bidding procedures. Regulations are established that prohibit favoritism and guarantee objective selection of contractors. Due diligence in evaluating offers, with particular attention to possible connections to PEP, is essential. In addition, the active participation of civil society is promoted in the supervision of bidding processes, ensuring accountability and transparency in the allocation of government contracts. The constant review of procedures and the application of sanctions in cases of misconduct contribute to maintaining integrity in this area.
What institutions supervise and combat money laundering in Costa Rica?
In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.
What are the safety risks in the production and distribution of pharmaceutical products in the Dominican Republic, including the quality of medicines and patient safety?
Safety in the production and distribution of pharmaceutical products is crucial for public health. Identifying risks and safety measures in the quality of medicines and patient safety is essential to guarantee effective and safe treatments.
What are the legal measures against the crime of pyramid fraud in Costa Rica?
Pyramid fraud is punishable by law in Costa Rica. Those who promote or participate in fraudulent schemes that rely on recruiting new members for profit may face legal action and penalties, including prison terms and fines.
How does the government of Panama ensure that companies in the country adopt effective regulatory compliance programs, and what are the requirements or guidelines established to guide companies in this process?
The government of Panama promotes the adoption of effective regulatory compliance programs in companies by issuing specific guidelines and requirements. This may include the obligation to establish crime prevention programs, codes of ethics, and the implementation of internal controls. Regulatory entities, such as the Superintendency of Banks, can also provide guidance and evaluate the effectiveness of these programs during regular audits to ensure that companies are aligned with current regulations.
What are the laws that protect privacy and regulate the handling of personal data in Honduras?
The protection of privacy and the regulation of the handling of personal data in Honduras are supported by the Personal Data Protection Law. This law establishes the principles and requirements for the processing of personal data, protecting the privacy of individuals and establishing obligations for those who manage and process this data.
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