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What is the role of the General Superintendency of Financial Entities (SUGEF) in the supervision of financial institutions related to the prevention of terrorist financing in Costa Rica?
SUGEF in Costa Rica supervises and regulates financial institutions and has a role in preventing the financing of terrorism. Ensures that banks and other entities comply with regulations related to terrorist financing.
What consequences would an embargo have on cooperation in the field of promoting ethics and business responsibility in Honduras?
An embargo would have consequences on cooperation in the field of promoting ethics and corporate responsibility in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting responsible business practices, transparency, and respect for human and labor rights. This could affect the image and reputation of companies, as well as the sustainable economic development of the country.
How is the active participation of civil society promoted in the supervision of government processes and development projects, especially in the early detection of possible risks related to PEP?
The active participation of civil society in the supervision of government processes and development projects is promoted through the implementation of mechanisms that allow collaboration between the government and civil society organizations. Spaces for dialogue and consultation are established that involve civil society in decision-making and project supervision. The dissemination of relevant information and the training of civil society in the identification of possible risks related to PEP contribute to the early detection of irregularities. The promotion of transparency and citizen participation strengthens accountability and guarantees that society has an active role in monitoring the integrity of government management and the implementation of development projects.
What measures are being taken to promote inclusion and equality in Guatemala?
In Guatemala, programs and policies are being implemented to promote inclusion and equality, including affirmative actions for marginalized groups and awareness campaigns on issues such as diversity and human rights.
What is the role of lawyers in child support cases in Paraguay, and are legal services available to both parties?
Lawyers play a crucial role in child support cases in Paraguay, and legal services are available to both parties, providing legal advice and representation.
What is the role of the Tourism Development Fund (FONDETUR) in the Dominican Republic?
The Tourism Development Fund (FONDETUR) of the Dominican Republic is a financial institution specialized in supporting the country's tourism development. Its main function is to channel financial resources for tourism projects and encourage investment in the sector. FONDETUR offers various financing modalities, including loans, guarantees and risk capital, for tourism projects of different sizes. In addition, the fund provides advice and technical support to investors and promotes coordination between the public and private sectors for sustainable tourism development.
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