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What corruption prevention measures apply to contractors in Panama?
Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.
What measures have been implemented in Guatemala to prevent money laundering and corruption of Politically Exposed Persons?
In Guatemala, a series of measures have been implemented to prevent money laundering and corruption of Politically Exposed Persons. These include stricter laws and regulations for financial transparency, the creation of specialized institutions in the fight against corruption, as well as international cooperation in the investigation and prosecution of related crimes.
What is the role of economic diplomacy in preventing embargoes in the Dominican Republic?
Economic diplomacy plays a fundamental role in preventing embargoes in the Dominican Republic. Through economic diplomacy, the country seeks to strengthen trade relations and promote trust with other countries. This involves active participation in trade agreements, the promotion of foreign investments, the opening of communication channels and the resolution of trade disputes in a peaceful and negotiated manner.
What is the importance of disciplinary records in the field of child protection and children's rights in Ecuador?
In the area of child protection and children's rights in Ecuador, the disciplinary records of organizations and professionals who work with children can be evaluated in terms of their commitment to child safety and well-being. Disciplinary records related to abuse, neglect or violations of children's rights can affect trust in institutions and programs designed to protect children. Transparency and commitment to child safety are essential to avoid disciplinary records that could damage reputation in this area.
What is the compensatory pension in Chile and when is it granted?
The compensatory pension is an economic benefit that can be granted to one of the spouses in the event of divorce or legal separation, when there is a manifest inequality in the economic and property situation of both. It is granted to compensate for the economic imbalance that the most vulnerable spouse may suffer.
What is the relationship between tax evasion and money laundering in Ecuador?
Ecuador recognizes the close relationship between tax evasion and money laundering. Measures are implemented to strengthen tax transparency, the identification of evasive practices and collaboration with the Tax Regulation and Control Agency to prevent the use of tax evasion as a means to launder illicit assets.
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