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How is international cooperation promoted in the prevention of money laundering in Guatemala?
Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.
What measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador. This includes the implementation of open and competitive bidding processes, the publication of information on contracts and suppliers, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms, such as external audits and electronic contracting systems, are established to prevent corruption and guarantee efficiency and equity in the allocation of public contracts.
What are Costa Rica's policies regarding the promotion of gender equality and the prevention of violence against women?
Costa Rica has a policy to promote gender equality and the prevention of violence against women. Laws and programs have been established to guarantee equal rights, non-discrimination and the protection of women against gender violence. The government promotes education on gender equality, raising awareness about violence against women, and strengthens mechanisms for care and protection of victims. In addition, we work on the prevention of gender violence through the promotion of egalitarian relationships and the change of social norms and attitudes.
What measures should private companies take to promote transparency in leasing contracts and avoid deceptive practices?
Private companies can implement transparent policies in lease contracts, providing clear information on terms and conditions to avoid deceptive practices and ensure fairness.
How does the executive branch in El Salvador ensure that tax debtors have access to clear and accurate information about their tax obligations?
It provides online platforms, telephone support and physical offices for tax queries and clarifications.
How does verification in risk lists influence strategic decision making in technology companies in Ecuador?
Risk list verification influences strategic decision making in technology companies in Ecuador by providing critical information about business partners and suppliers. Incorporating verification criteria into strategic planning allows companies to mitigate risks associated with high-risk partnerships, safeguarding the integrity and reputation of the technology sector...
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