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How is the information gap between the State and the private sector in Paraguay addressed with respect to disciplinary records?
The State in Paraguay can implement effective communication mechanisms to address the information gap between the public and private sectors in relation to disciplinary records.
How is the executive branch organized to guarantee regulatory compliance in El Salvador?
The executive branch is organized into different ministries and agencies, each in charge of specific areas to ensure legal compliance in different sectors.
How are ethical conflicts addressed in the context of public works contracting in Guatemala?
Ethical conflicts in public works contracting in Guatemala are addressed through the application of codes of ethics, the participation of independent supervisory entities, the transparent resolution of disputes, and the imposition of sanctions in cases of misconduct. Ethics is essential to maintain integrity in the execution of public projects.
What is Panama's approach to international cooperation in preventing the financing of terrorism?
Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.
What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
How is money laundering addressed in the luxury goods and art sector in Costa Rica?
Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.
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