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What are the risk lists that must be verified in Costa Rica?
In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.
Can a minor have a judicial record in Argentina?
Yes, minors can have a criminal record, but the information is usually more protected and subject to specific rules.
What is the importance of ethics in information technology supply chain management for Ecuadorian companies, and what are the specific measures to ensure cybersecurity and responsibility in procurement?
Ethics in information technology supply chain management is essential in Ecuador. Specific measures to ensure cybersecurity and accountability include ethical evaluation of technology providers, implementation of security standards, and training of staff in secure practices. Establishing clear technology acquisition policies, conducting regular cybersecurity audits, and collaborating with suppliers committed to ethical practices are key actions to ensure ethics in information technology supply chain management.
What is the impact of corruption and money laundering on the socioeconomic development of Honduras?
Corruption and money laundering have a significant impact on the socioeconomic development of Honduras. These practices divert public resources and funds intended for programs and projects that could benefit the population, such as education, health, infrastructure and social development. Furthermore, corruption weakens citizens' trust in institutions, fosters inequality and hinders sustainable economic growth. Combating corruption and money laundering is essential to promote equitable development and improve the quality of life of Hondurans.
How is compensatory pension established in divorce cases in Argentina?
The compensatory pension in cases of divorce in Argentina is established considering factors such as the economic situation of the spouses, the duration of the marriage and the sacrifices made during cohabitation. The goal is to balance the financial conditions of both spouses after the divorce.
How has the lack of confidence in the Venezuelan currency affected the economy?
Venezuela The lack of confidence in the Venezuelan currency has had a significant impact on the country's economy. Currency depreciation and high inflation have eroded citizens' and investors' confidence in the currency's ability to maintain its value. This has led to a preference for using foreign currencies, such as the US dollar, in commercial transactions and has made long-term financial planning and investment difficult. The lack of confidence in the currency has also generated a parallel currency market, which has increased volatility and uncertainty in the economy.
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