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What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?
The State establishes a clear legal framework that defines appropriate sanctions according to the severity of non-compliance with Due Diligence.
What are Costa Rica's policies regarding promoting citizen participation in decision-making and democratic governance?
Costa Rica has a policy of promoting citizen participation in decision-making and democratic governance. Citizen participation mechanisms, such as popular consultations, public hearings and development councils, have been established to involve citizens in decision-making processes. The government promotes transparency, accountability and collaboration between the State and civil society. In addition, it seeks to strengthen spaces for dialogue and active citizen participation in the construction of public policies and the management of public affairs.
What is the action for declaration of family property in Mexican civil law?
The action for declaration of family assets is the legal procedure to protect certain family assets from possible seizures or judicial executions, allocating them to living.
How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?
KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.
What is the approach to due diligence in telecommunications infrastructure projects in Colombia, considering connectivity, network security and adaptation to emerging technologies?
In telecommunications infrastructure projects in Colombia, due diligence focuses on evaluating connectivity, network security, adaptation to emerging technologies and compliance with sector regulations. This guarantees efficiency and security in the telecommunications infrastructure, contributing to the technological development of the country.
How can private companies collaborate in preventing seizures in Panama?
The private company can collaborate in the prevention of seizures in Panama by adopting sound financial practices, guaranteeing compliance with contractual obligations and seeking amicable solutions in debt cases before a seizure process is reached.
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