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What is the economic and social impact of money laundering in Costa Rica?
Money laundering can have negative consequences, including economic destabilization and deterioration of trust in financial institutions, thus affecting economic development and social security.
How are contracts for the sale of goods handled in situations of energy emergency or resource shortage in Mexico?
Sales contracts in situations of energy emergency or resource scarcity in Mexico may require temporary adaptations to contractual conditions and may be subject to government support measures to ensure the availability of essential products.
What is the situation of violence in pineapple production areas in Honduras?
The situation of violence in pineapple production areas in Honduras faces challenges due to the dispute over land, labor exploitation and conflicts between agroindustrial companies and peasant communities. The expansion of pineapple monocultures generates socio-environmental impacts and risks for the security of those who defend their territorial and labor rights in these areas.
What is the role of blockchain technology in the transparency and traceability of contractor conduct in Peru?
Blockchain technology plays a crucial role in [details on immutable record, transparency in contracts] transparency and traceability of the conduct of contractors in Peru. This reduces the possibility of manipulation and improves trust in the processes.
What is the role of citizens and civil society in the fight against money laundering in Guatemala?
Citizens and civil society play an important role in the fight against money laundering in Guatemala. They can contribute by reporting suspicious activities, demanding transparency from institutions and participating in social control initiatives. Additionally, civil society can advocate for legal and policy reforms that strengthen the regulatory framework and anti-money laundering measures.
How is the confidentiality of witnesses protected during a judicial process in Costa Rica?
The confidentiality of witnesses in Costa Rica is protected through measures such as Gesell's in-camera testimony, restrictions on the disclosure of information, and the application of sanctions for revealing identities.
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