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What measures are Brazilian authorities taking to combat money laundering in the construction sector?
Authorities are strengthening controls over payments and contracts in the construction sector, requiring due diligence in identifying clients and monitoring financial transactions to prevent money laundering.
How are skills gaps managed in the selection process in Ecuador?
Skills gaps can be addressed through internal training programs, collaboration with educational institutions and assessing the candidate's readiness to learn and develop in specific areas.
What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?
Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.
What is the situation of violence in sugar cane production areas in Honduras?
The situation of violence in sugar cane production areas in Honduras faces challenges due to labor exploitation, conflicts over land ownership and repression against agricultural workers, as well as environmental pollution associated with the sugar industry. Sugarcane workers face risky working conditions and violence in the context of labor exploitation and lack of union protection.
Can criminal record certificates be requested on behalf of another person in Panama?
In general, criminal record certificates must be requested by the interested party themselves or by their legal representative in Panama.
What is the social impact of the lack of tax compliance in social assistance and support programs for vulnerable populations in Costa Rica?
Lack of tax compliance can have a social impact on social assistance and support programs for vulnerable populations in Costa Rica. Reduced tax revenue limits the funding available for these programs, impacting the government's ability to provide support to those who need it most, creating additional challenges in addressing inequality and poverty.
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