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What alternative resources exist in Paraguay to guarantee the well-being of beneficiaries in cases of serious non-compliance with food obligations?
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What legal consequences do the crime of sexual abuse of minors entail in Chile?
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How does money laundering affect the perception of risk for foreign investors in Guatemala?
Money laundering can affect the perception of risk for foreign investors in Guatemala. The presence of illicit activities can raise concerns about the integrity of the business environment. Authorities and the private sector work together to implement preventive measures that improve risk perception and foster a safe investment environment.
What is the role of internal audit in strengthening compliance programs in Colombian companies?
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