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How is competition promoted in public procurement after imposing sanctions on a contractor in El Salvador?
To promote competition in public procurement after imposing sanctions on a contractor in El Salvador, other contractors are allowed to participate in tenders and compete on equal terms, thus promoting a fair market.
How have sanctions on contractors historically impacted the planning and execution of development projects in Costa Rica, and what are the learnings derived from notable cases?
Historically, sanctions on contractors in Costa Rica have impacted the planning and execution of development projects by highlighting the importance of integrity. Notable cases have generated learnings about the need for effective oversight mechanisms, the proportional application of sanctions, and the importance of responsibility in infrastructure development. These cases have influenced the evolution of policies to guarantee quality and transparency in crucial projects for the country.
What is the role of accounting professionals in preventing money laundering in Mexico?
Mexico Accounting professionals play a crucial role in preventing money laundering in Mexico. Their knowledge and experience in managing financial records and accounting allows them to detect possible irregularities and suspicious activities that could indicate the presence of money laundering. These professionals must carry out due diligence in identifying clients, evaluating the veracity of the information provided and reporting any suspicious transactions to the FIU. In addition, continuous training of accountants in anti-money laundering is promoted to stay up to date on the most recent techniques and regulations.
How does money laundering impact social mobility in Costa Rica, considering the possibility of distorting legitimate economic opportunities?
Money laundering can distort social mobility in Costa Rica by diverting resources from legitimate economic opportunities towards illicit activities, affecting equality of opportunity and economic growth for all.
What is the role of civil society in preventing and combating corruption related to PEPs in Chile?
Civil society plays a fundamental role in preventing and combating corruption related to Politically Exposed Persons in Chile. Through non-governmental organizations, citizen movements and interest groups, civil society can exert pressure, raise awareness and promote actions to combat corruption.
What is the difference between prescription and expiration in Brazilian civil law?
Prescription refers to the loss of the right of action due to the passage of time, while expiration refers to the loss of the right itself due to the expiration of a period established by law or the parties.
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