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What measures are taken in Mexico to prevent corruption and reduce the need to sanction contractors?
In Mexico, measures such as the creation of corruption reporting systems, the promotion of ethical practices in business, and stricter supervision of government operations have been implemented to prevent corruption and, consequently, the sanction of contractors.
What are the sanctions for financial institutions that do not comply with regulations related to PEPs in Peru?
Financial institutions that fail to comply with regulations can face serious penalties, including significant fines and the loss of business licenses. This is done to ensure that they comply with the necessary controls.
Is it mandatory to carry out criminal background checks on candidates in Paraguay?
There is no specific legal obligation to verify the criminal background of candidates in Paraguay, but many benefits choose to do so to ensure the suitability of their employees.
What is the extradition process in Panama?
The extradition process in Panama involves a country's request to obtain the surrender of an individual accused of a crime. The process is legal and is based on extradition treaties.
To what extent can financial inclusion policies in Bolivia affect the prevention of terrorist financing, considering the population's access to financial services?
Financial inclusion is a relevant factor. Analyzes how financial inclusion policies in Bolivia can influence the prevention of terrorist financing and proposes measures to guarantee security in this context.
How are cases of money laundering investigated and punished in Honduras?
Money laundering cases in Honduras are investigated by the Special Prosecutor's Office Against Organized Crime (FESCCO). Once evidence is collected, charges are brought to court and, if convicted, criminal penalties are imposed, which may include fines, confiscation of property, and prison terms.
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