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How is leadership capacity in supply chain management evaluated in the selection process in Peru?
Leadership ability in supply chain management is assessed through questions about how the candidate has led and optimized supply chain processes, ensuring efficiency and quality of products or services delivered.
Are there civil society organizations in Paraguay that provide support to people with judicial records?
Yes, there are civil society organizations in Paraguay that provide support, guidance and resources to people with judicial records to facilitate their reintegration into society.
What are the consequences of non-payment of taxes in Costa Rica?
Failure to pay taxes in Costa Rica entails various consequences. This may include fines and late fees, interest on the amount owed, the inability to obtain tax certifications, and, in serious cases of tax evasion, legal action that may result in criminal penalties and imprisonment. In addition, debtors can be included in the Registry of Delinquent Food Debtors (REDAM).
What is the role of the media in monitoring and reporting acts of corruption by politically exposed people in Ecuador?
The media plays a crucial role in monitoring and reporting acts of corruption by politically exposed persons in Ecuador. Through their investigative and disseminating work, the media helps expose corruption, raise public awareness of the importance of integrity in politics, and pressure for corrective action. Their work as watchdogs of power and as a space for debate and denunciation is essential to strengthen transparency and accountability.
What measures have been implemented in Ecuador to prevent money laundering in the professional services sector, such as accountants and auditors?
In Ecuador, measures have been implemented to prevent money laundering in the professional services sector, including accountants and auditors. These measures include the obligation to comply with anti-money laundering rules and regulations, carry out due diligence in identifying clients, reporting suspicious activities and cooperating with authorities in investigations related to money laundering. In addition, training and awareness of professionals about the risks and responsibilities in preventing money laundering is promoted.
What is the responsibility of the State in preventing complicity in crimes in El Salvador?
The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.
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