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What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.
What is the position of Panamanian legislation regarding complicity in cases of terrorism and violent acts?
Panamanian legislation addresses complicity in cases of terrorism and violent acts by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of terrorism, seeking to effectively prevent and punish complicity in situations that threaten the security and stability of the country in Panama.
What is the situation of corruption in the public sector in Brazil?
Public sector corruption has been a persistent problem in Brazil, with cases of bribery, embezzlement and nepotism. Measures have been implemented to combat corruption, including investigations and prosecutions, but there is still work to be done to strengthen transparency and accountability in government.
What is the principle of reservation of jurisprudence in Brazilian criminal law?
The principle of reservation of jurisprudence establishes that judicial decisions must be based on binding judicial precedents, consolidated jurisprudence or uniform interpretations of higher courts, thus guaranteeing legal certainty and equal treatment before the law.
What measures has Mexico taken to address the problem of child labor internationally?
Mexico has implemented measures to address the problem of child labor internationally, including the ratification of international conventions, the adoption of protection and prevention policies, and the promotion of education and the development of social programs aimed at vulnerable families. Participates in international initiatives to eradicate child labor and guarantee the full exercise of children's rights.
What are the regulatory implications for Bolivian companies that implement corporate social responsibility (CSR) programs?
Implementing CSR programs in Bolivia involves considering specific regulatory implications related to ethical practices, transparency, and contributions to the community. Companies must comply with labor, tax and environmental laws, and also demonstrate the positive impact of their CSR initiatives. Transparently reporting on these activities, engaging employees and collaborating with local stakeholders are key strategies to comply with CSR regulations and significantly contribute to sustainable development.
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