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What is the impact of money laundering on the financial and economic stability of Peru?
Money laundering can have a negative impact on the financial and economic stability of Peru. The entry of illicit funds into the economy can distort competition and undermine confidence in the financial system. Furthermore, it can have a detrimental effect on market integrity and increase financial risks. Therefore, the prevention of money laundering is essential to maintain the economic and financial stability of the country and promote sustainable development.
What is the legal framework that supports the control and prevention measures of the illicit activities of Politically Exposed Persons in Costa Rica?
Measures to control and prevent the illicit activities of Politically Exposed Persons in Costa Rica are supported by a solid legal framework. Relevant legislation includes the Law against Corruption and Illicit Enrichment in Public Service, the Law on Access to Public Information, the Law on Financing of Political Parties and the Electoral Law. These laws establish the requirements, obligations and sanctions related to transparency, financing, accountability and the fight against corruption in the political sphere.
How has the embargo in Bolivia affected food security, and what are the measures to ensure food supply and promote sustainable agriculture?
Embargoes can affect food security. Measures to ensure supply could include agricultural programs, support for farmers and promotion of sustainable practices. Analyzing these measures offers information about Bolivia's ability to maintain food security in times of economic restrictions.
What is the role of the National Commission against Money Laundering or Other Assets (CONALD) in supervising and regulating anti-money laundering measures related to politically exposed persons in Guatemala?
The National Commission against Money Laundering or Other Assets (CONALD) in Guatemala plays a fundamental role in the supervision and regulation of anti-money laundering measures related to politically exposed persons. This entity has the responsibility of coordinating inter-institutional efforts and promoting effective policies to prevent and detect money laundering, including due diligence on politically exposed clients.
What is the employment contract in the transportation sector in Mexican commercial law?
The employment contract in the transportation sector in Mexican commercial law is one in which a person provides services in activities related to the driving, operation, maintenance or logistics of means of transportation, such as cars, trucks, trains, planes, ships. or drones, under the direction of an employer, in exchange for remuneration.
What are the differences between primary complicity and secondary complicity in El Salvador?
Primary complicity involves direct and active participation in the crime, while secondary complicity may include assistance, encouragement or indirect support for the criminal act.
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