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What is Costa Rica's policy regarding the promotion of access to housing for the low-income population?
Costa Rica has a policy to promote access to housing for the low-income population. Social housing programs, subsidies and accessible credits have been established to facilitate access to decent housing for low-income families. The government is working on building low-cost housing, regularizing informal settlements and strengthening housing cooperatives. In addition, sustainable urban planning is promoted, which includes the provision of basic services and the development of infrastructure in housing areas.
What are the specific measures to prevent terrorist financing within the framework of AML in Guatemala?
Specific measures to prevent the financing of terrorism in Guatemala include the identification and monitoring of entities and individuals linked to terrorism, international cooperation in the identification of assets related to terrorism, and the implementation of sanctions at the national and international level.
What is the importance of providing training options in negotiation and conflict resolution skills for Dominican employees in the United States?
Providing training options in negotiation and conflict resolution skills helps Dominican employees effectively manage conflict situations and reach mutually beneficial solutions, which promotes a more harmonious and collaborative work environment.
What sanctions apply to those who manipulate judicial records to obtain economic benefits in El Salvador?
Manipulation for the purpose of obtaining benefits can result in fraud charges, with penalties including fines and prison terms depending on the severity of the fraud.
What is the impact of the embargo in Ecuador in terms of the rights of people in poverty and access to basic services?
The embargo may have implications for the rights of people in poverty and access to basic services in Ecuador. Depending on the restrictions imposed, there may be difficulties in accessing essential services such as health, education, drinking water, housing and social services for people living in poverty. This can aggravate conditions of vulnerability and make it difficult to improve the living conditions of the people most in need. It is essential that the government implements social protection policies, assistance programs and measures to ensure equitable access to basic services during the embargo.
What is the importance of internal audit in the field of compliance in Ecuadorian companies, and what are the best practices to guarantee an effective internal audit that contributes to the strengthening of compliance programs?
Internal audit is crucial in compliance in Ecuador to evaluate the effectiveness of programs. Best practices include planning periodic audits, identifying risks, and collaborating with key areas. Internal auditors must have knowledge of regulations and work closely with those responsible for compliance. The audit report contributes to continuous improvements in the compliance program.
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