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How do judicial records affect participation in infrastructure development programs in Argentina?
In infrastructure development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in construction and urban development projects.
How is the participation of the private sector encouraged in reporting suspicious activities related to the financing of terrorism in El Salvador?
The private sector in El Salvador is able to actively participate in reporting suspicious activities related to the financing of terrorism. Awareness is promoted and safe reporting channels are established, ensuring collaboration between companies and authorities in the fight against these threats.
What is the security situation like in cocoa production areas in Honduras?
The security situation in cocoa production areas in Honduras faces challenges due to the presence of gangs, robberies and extortion against farmers, as well as vulnerability to natural disasters such as floods and pests. Cocoa producers face risks to their security and economic livelihood in the context of rural insecurity and lack of state protection.
How are ethics and integrity promoted in the private sector in relation to politically exposed persons in Peru?
Ethics and integrity are promoted in the private sector in relation to politically exposed persons in Peru through the implementation of codes of business conduct, adherence to international transparency and anti-corruption standards, and the promotion of good corporate governance practices.
How is the use of courier and courier services controlled to prevent money laundering in El Salvador?
Controls and verifications are established on shipments and transactions through courier and courier services to identify suspicious movements of money or goods.
What are the most common reasons for requesting an embargo in Mexico?
Mexico In Mexico, the most common reasons for requesting an embargo include breach of contract, non-payment of a debt, non-compliance with tax obligations or the existence of a lawsuit in progress where the defendant's assets must be secured.
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