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What are the essential due diligence steps to assess supply chain security in Bolivia, especially in terms of continuity and resilience?
Steps include reviewing key suppliers, assessing disruption risks, and establishing contingency plans. Identifying the diversification of suppliers, analyzing the logistics infrastructure and guaranteeing the adaptability of the supply chain are essential to ensure operational continuity in Bolivia.
What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?
To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.
What is the impact of money laundering on governance and democracy in Guatemala?
Money laundering has a significant impact on governance and democracy in Guatemala. The flow of illicit money can corrupt public officials and politicians, undermine transparency and accountability, and weaken democratic institutions. Additionally, money laundering can distort electoral processes and affect political decision-making by allowing undue influence by illegal or illicit interests.
What is illicit enrichment and how is it combated in Guatemala?
Illicit enrichment refers to the unjustified increase in the assets of a Politically Exposed Person during or after his or her term in office, without legal or legitimate justification. In Guatemala, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and interests, exhaustive investigations into possible cases of illicit enrichment, and the recovery of illegally obtained assets.
What is Costa Rica's position regarding the persecution of accomplices in war crimes at the international level?
Costa Rica can advocate for the prosecution of complicit in war crimes internationally, collaborating with international courts and supporting efforts to bring those responsible to justice.
How are the disciplinary background considered in the field of scientific research and technological development in Ecuador?
In the field of scientific research and technological development in Ecuador, the disciplinary background of scientists, institutions and projects can be evaluated in terms of integrity and ethics in research. Disciplinary records related to scientific fraud, ethical misconduct or lack of transparency in research results can affect confidence in scientific and technological advances. Transparency and commitment to academic integrity are essential to avoid disciplinary records that could damage reputation in this field.
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