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What is the impact of money laundering on Brazil's reputation as a tourist destination?
Money laundering can damage Brazil's reputation as a tourist destination by associating the country with criminal activities and a lack of security, which can deter foreign visitors and affect the tourism industry.
What actions does Peru take to promote citizen participation and accountability of politically exposed people?
Peru has implemented various actions to promote citizen participation and accountability of politically exposed people. This includes mechanisms for citizen consultation and participation in decision-making, access to public information, the promotion of transparency and the dissemination of information on the performance of public officials.
How does the State in El Salvador guarantee that sanctions against contractors are proportional to the infractions committed?
Through detailed evaluations, the State determines the seriousness of non-compliance and applies proportional sanctions, considering the impact of the non-compliance and the intention behind the failure.
What is the process for lifting sanctions for contractors in Peru?
The process of lifting sanctions for contractors in Peru involves [details such as demonstrating substantial improvements, complying with corrective measures]. Companies must follow a specific protocol and demonstrate their commitment to integrity and business ethics.
What is the role of the Attorney General's Office in the fight against money laundering?
The Attorney General's Office of the Dominican Republic is the institution in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other authorities in the fight against money laundering.
What are the financing options for development projects in the digital marketing services sector in the Dominican Republic?
Development projects in the digital marketing services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation, and alliances with international digital marketing companies. These financings are intended for projects that promote online marketing services, digital strategies, development of e-commerce platforms and data analysis to optimize marketing campaigns.
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