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What are the penalties for non-disclosure of accurate and complete information by PEPs in Panama?
Penalties for failure to disclose accurate and complete information may include purposes and legal action, depending on the severity of the omission.
What role did the media play in the scrutiny of PEPs in Peru?
The media in Peru plays a fundamental role in scrutinizing PEPs by investigating and exposing cases of corruption and abuse of power. Their work contributes to accountability and transparency.
What is the process to request the review of a final judgment in El Salvador?
The request for review of a final sentence is made through an appeal for review before the Supreme Court of Justice, presenting new elements or arguments that justify reconsideration of the sentence.
What resources and support are provided to institutions to comply with AML regulations in Chile?
Chile provides resources and support through the UAF and other regulatory agencies to help institutions comply with AML regulations, including guidance, training and technical assistance.
What is the impact of the lack of investment in the telecommunications sector in Venezuela?
Venezuela The lack of investment in the telecommunications sector has had a negative impact on the economy and the connectivity of Venezuelans. The lack of adequate telecommunications infrastructure, lack of access to high-speed internet services and lack of investment in communication technologies have generated a digital divide in the country. This affects business productivity, distance education, access to online services and participation in the digital economy. Furthermore, lack of investment in the telecommunications sector has limited competition in the market, resulting in higher prices and lower quality services for consumers. To improve connectivity and promote economic development, it is necessary to invest in telecommunications infrastructure, encourage competition, improve the quality of services and promote digital inclusion throughout the country.
What are the financing options for freight transportation infrastructure development projects by rail transportation systems in Peru?
For freight transportation infrastructure development projects by rail transportation systems in Peru, financing options may include public and private investments. Public financing may come from government programs and funds intended for the improvement and expansion of the rail network and related infrastructure. Additionally, private financing can come from investors and companies interested in participating in rail freight projects through public-private partnerships and concessions. It is also possible to seek alliances with logistics and freight transport companies that are willing to invest in railway infrastructure and establish sharing agreements to maximize the efficiency and profitability of freight transport.
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