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How is the exchange of information between the General Directorate of Revenue (DGI) and other government entities in relation to tax debtors in Panama legally regulated?
The exchange of information between the DGI and other government entities in relation to tax debtors is legally regulated. Panamanian legislation establishes the protocols and requirements to guarantee the confidentiality and legality of this exchange. Collaboration between government entities is essential to strengthen the effectiveness of actions against tax evasion and guarantee the integrity of the tax system.
How does Argentina ensure that PEPs do not use public procurement to favor similar companies in infrastructure projects?
Argentina ensures that PEPs do not use public procurement to favor like-minded companies in infrastructure projects by applying specific measures. Transparent and competitive bidding processes are established, ensuring that the selection of contractors is objective. Due diligence in evaluating bids and proactive disclosure of potential connections between PEPs and participating companies are essential. In addition, citizen participation is promoted in the supervision of bidding processes and sanctions are established if undue favoritism is detected. The constant review of procedures and the rigorous application of ethical measures contribute to maintaining integrity in public procurement.
What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
What is the impact of corruption and money laundering on access to basic services and fundamental rights in Honduras?
Corruption and money laundering have a negative impact on access to basic services and fundamental rights in Honduras. Corruption can divert resources intended for the provision of essential services, such as education, health, housing and drinking water. This limits the population's access to these services and perpetuates inequality and social exclusion. Furthermore, corruption can create barriers and obstacles to the exercise of fundamental rights, such as access to justice and political participation. Money laundering can also have a direct impact on people's quality of life, as illicit funds stolen from the economy may have originally been used for investments and social programs. To guarantee equitable access to basic services and fundamental rights, it is essential to prevent and punish corruption, strengthen the institutions in charge of providing public services and promote transparency and accountability in their management.
What is the name of your latest outreach event on healthy lifestyle habits in Ecuador?
The last healthy lifestyle outreach event I participated in was called [Event Name] on [Event Date].
What is being done to promote the economic empowerment of women in El Salvador?
Programs and policies are being implemented to promote the economic empowerment of women in El Salvador. This includes access to microcredit, business training, strengthening job skills, and promoting equal employment opportunities. Economic empowerment is essential to reduce gender inequality and promote sustainable development.
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