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What challenges has Costa Rica faced in the effective implementation of anti-money laundering measures?
Challenges include the need for additional resources, ongoing staff training, and adaptation to evolving money laundering strategies, aspects that require constant attention and continuous improvement.
What is the situation of the rights of children and adolescents in Venezuela?
The rights of children and adolescents in Venezuela face challenges in terms of protection against violence, access to education and health, and the guarantee of a safe family and community environment. The economic crisis has exacerbated the vulnerability of this population group, with an increase in child poverty, school dropouts and child labor.
What is the relationship between money laundering and tax evasion in Honduras?
There is a close relationship between money laundering and tax evasion in Honduras. Illicit funds obtained from illegal activities are often used to evade taxes and hide unreported profits. This harms the country's tax revenue collection and undermines equity and fairness in the tax system.
What is the process for conducting third-party due diligence in regulatory compliance in the Dominican Republic?
Third-party due diligence in regulatory compliance in the Dominican Republic involves the evaluation of business partners, suppliers or external agents to ensure that they comply with the same rules and regulations as the company, thus reducing the risks of non-compliance
What is the process for requesting access to judicial files in cases of financial fraud investigations in the Dominican Republic?
In cases of financial fraud investigations, investigators and prosecutors may submit requests to the competent court to access court records related to the financial fraud in question. This is essential for collecting evidence and conducting detailed investigations.
What is the situation of foreign investment during the embargoes in Bolivia, and what are the measures to attract and retain investments despite economic limitations?
Foreign investment is important. Measures could include tax incentives, guarantees for investors and policies to improve the business climate. Evaluating these measures offers insights into Bolivia's ability to attract investment during the embargoes.
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