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What are the differences between the seizure of movable and immovable property in Chile?
Seizure of personal property involves transportable assets, while sequestration of immovable property refers to real estate.
What are the technological tools that Costa Rica uses to facilitate the filing of returns and tax compliance?
Costa Rica uses technological tools such as online platforms and electronic systems to facilitate tax filing and compliance. These tools seek to streamline processes, reduce errors and improve efficiency in the management of tax obligations.
What is the role of control bodies in supervising the use of public resources by politically exposed persons in Argentina?
Control agencies in Argentina have a fundamental role in supervising the use of public resources by politically exposed persons. They carry out audits, inspections and analysis of the actions and expenses carried out by public officials. They verify the legality, efficiency and transparency in the management of resources, and issue reports and recommendations to improve processes and prevent misuse of public funds.
What is the impact of corruption among Politically Exposed Persons on the Colombian economy?
Corruption among Politically Exposed Persons has a significant impact on Colombia's economy. The diversion of public funds towards corrupt activities reduces the resources available to invest in infrastructure, basic services and social programs. Corruption also distorts the business environment, inhibits investment and job creation, and generates inefficiencies in economic processes. Ultimately, corruption weakens investor confidence, affects economic growth, and harms the general population.
What due diligence policies does the executive branch implement in El Salvador to prevent corruption and bribery?
Establishes anti-corruption laws, promotes transparency in government operations, and sanctions corrupt practices.
What is the prosecutor's office in Chile and what is its function?
The prosecutor's office, or Public Ministry, is an institution in charge of investigating and prosecuting criminal cases in Chile.
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