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What is the importance of public pressure in El Salvador on sanctioned contractors?
Public pressure may force contractors in El Salvador to rectify their practices, as their reputation and business relationships may be severely affected by negative public perception.
How is citizen participation promoted in the supervision of PEPs in Peru?
Citizen participation is promoted through the facilitation of reporting channels, the dissemination of relevant information and the promotion of awareness about the role of citizens in the supervision of PEPs in Peru.
What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
Is there an ethical certification system for contractors in Peru, and how does this affect their participation in tenders?
In Peru, there may be an ethical certification system for contractors [details on requirements, advantages in bidding]. Obtaining this certification can positively influence contractor participation in bidding processes.
What is the Public Ministry in the Peruvian legal context?
The Public Ministry is an autonomous entity in charge of investigating and carrying out criminal action on behalf of society in Peru.
How does Panama ensure that financial institutions comply with terrorist financing prevention regulations?
Panama conducts regular inspections and audits of financial institutions to ensure they comply with terrorist financing prevention regulations.
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