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How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?
Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.
What role do non-governmental organizations play in driving KYC compliance in Peru?
Non-governmental organizations play an active role in collaborating with the government and financial institutions in promoting ethical and efficient KYC practices. They contribute to public awareness and work together to strengthen prevention of illegal activities.
How are disciplinary backgrounds addressed in the cultural and artistic sector in Colombia?
In the cultural and artistic field, disciplinary background can have an impact on participation in projects and collaborations. Ethics and personal reputation are important considerations in this sector.
What is conciliation in the divorce process in Brazil?
Conciliation in the divorce process in Brazil is an attempt to amicably resolve differences between spouses with the help of a mediator or conciliator, thus avoiding prolonged and costly litigation.
What is the role of the Competition Superintendency in the regulation of procedures in El Salvador?
The Superintendency of Competition in El Salvador ensures effective competition in the markets, which may include the supervision of practices that hinder efficiency in procedures.
How are regulatory updates related to KYC communicated in Costa Rica?
Regulatory updates related to KYC in Costa Rica are usually communicated to financial entities through circulars and guidelines issued by the General Superintendence of Financial Entities (SUGEF). Financial institutions should be aware of these updates and adjust their policies and procedures accordingly.
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