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What is the impact of sanctions on contractors on the perception of Mexico as an attractive place for national private investment?
Sanctions on contractors can affect the perception of Mexico as an attractive place for domestic private investment by influencing the confidence of domestic companies in the business environment and compliance with regulations.
How is the misuse of the informal financial system in Brazil for money laundering prevented?
Brazil In Brazil, measures are implemented to prevent the misuse of the informal financial system in money laundering. Financial inclusion is promoted and access to formal financial services is encouraged. In addition, the supervision and regulation of money remittance activities, currency exchanges and other informal operations is strengthened to prevent their use in illicit activities.
What is the maximum period to retain the personal information of candidates who were not hired in El Salvador?
There is no specific maximum period for retaining the personal information of candidates who were not hired in El Salvador, but it is recommended to delete it once it is no longer relevant to future employment opportunities. Data protection legislation must be complied with.
What measures are being taken in Peru to prevent money laundering related to the illegal exploitation of gold?
Illegal gold exploitation is a common source of money laundering in Peru. To prevent this, regulations are being implemented that require traceability of gold production and marketing. The National Superintendency of Customs and Tax Administration (SUNAT) supervises these activities and verifies the legitimacy of the operations. In addition, efforts are made to combat illegal mining and gold smuggling, which is often linked to money laundering. Cooperation with international organizations is important in this fight.
How is discrimination against PEPs prevented in the supervision process in Peru?
Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.
What are the financing options for development projects in the technological development project management consulting services sector in the Dominican Republic?
Development projects in the technological development project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation and alliances with companies specialized in consulting in technological development. These financings are intended for projects that promote the research and development of technologies, the implementation of technological solutions in various sectors, the promotion of the software and technology industry, and the improvement of the country's technological infrastructure.
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