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What is the importance of collaboration with regulatory agencies in verifying risk lists in Peru?
Collaboration with regulatory agencies is essential to ensure compliance in risk list verification. Companies in Peru can seek guidance, report potential violations, and work closely with authorities to maintain a transparent and regulated business environment.
Can you request political asylum in Spain as an Argentine citizen?
Yes, you can request political asylum in Spain as an Argentine citizen. The request is made to the corresponding authorities, presenting evidence of political persecution or risk to integrity in the country of origin.
What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?
The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.
What is the impact of sanctions on contractors on foreign investment in Ecuador?
Sanctions on contractors can have a negative impact on foreign investment in Ecuador. Foreign investors often evaluate the integrity and transparency of the business environment before investing, and sanctions can deter them, thereby affecting investment flow and economic development.
What are Costa Rica's policies regarding access to housing for all citizens?
Costa Rica has a policy of access to decent housing for all citizens. Social housing programs, subsidies and credits have been implemented to facilitate access to housing for low-income families. In addition, the government promotes the regulation of the real estate market, the construction of low-cost housing and the strengthening of housing cooperatives.
What measures are taken to promote the active participation of civil society in the supervision of the activities of Politically Exposed Persons in Panama?
Various measures are taken to promote the active participation of civil society in the supervision of PEP activities in Panama. These measures include the promotion of transparency and access to public information, the creation of spaces for dialogue and collaboration between civil society and state institutions, and the strengthening of the capacity of civil society organizations to participate in the surveillance and supervision of the activities of the PEPs.
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