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What is the procedure for reviewing sentences in cases of judicial error?
The review of sentences in cases of judicial error in Bolivia begins through specific remedies that allow the parties to question decisions based on errors of fact or law, seeking to correct possible injustices.
Is there international cooperation in preventing corruption and money laundering related to PEPs in Chile?
Yes, there is international cooperation in the prevention of corruption and money laundering related to Politically Exposed Persons in Chile. The country participates in various international agreements and conventions to strengthen cooperation and exchange of information in the fight against corruption and money laundering.
What is the social security policy of the Venezuelan government?
The social security policy in Venezuela aims to guarantee the social protection of citizens, in areas such as health, retirement and social assistance. However, the economic crisis and lack of resources have affected the response capacity of the social security system, generating challenges in terms of access and quality of services.
What measures are taken to prevent gender discrimination in the KYC process in the Dominican Republic?
To prevent gender discrimination in the KYC process in the Dominican Republic, gender equality and equity are promoted in KYC policies and procedures. Financial institutions must treat all customers, regardless of gender, fairly and without bias. Staff training is encouraged to avoid discrimination and ensure an inclusive process
What are the ethical considerations surrounding the embargo in Costa Rica?
Ethical considerations surrounding the embargo in Costa Rica include the need for equity, respect for human rights and protection of the most vulnerable sectors. Actors involved in the seizure process are expected to act with integrity and respect, avoiding abuses and ensuring that the precautionary measure is applied proportionately and fairly. Professional ethics in the practice of law and the administration of justice is essential to maintain confidence in the Costa Rican legal system and to ensure that seizure is used as a last resort in duly justified situations.
How can private companies collaborate with the State in preventing tax evasion?
Companies can help by implementing transparency measures in their financial practices, applying rigorous internal controls, and cooperating fully with tax authorities. This includes accurately reporting income, assets and transactions to avoid potential irregularities.
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