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What is the role of technology in the supervision and application of sanctions to contractors in Argentina?
Technology plays a key role in oversight, using tools such as data analytics, artificial intelligence and monitoring systems to identify potential ethical violations. This expedites investigations and strengthens the government's ability to efficiently enforce sanctions.
Is there a public registry of PEPs in El Salvador?
In some countries, such as El Salvador, a PEP registry may exist. However, the availability and access to this information is often restricted and regulated by privacy laws. The existence of a public PEP registry varies depending on the country's specific legislation and transparency policies.
What is the legal definition of terrorist financing in Costa Rica?
In Costa Rica, terrorist financing is legally defined as the provision, collection, contribution or provision of funds, goods or services, directly or indirectly, with the knowledge or intention that they be used, in whole or in part, for carry out terrorist activities. This definition is established in the Law to Strengthen the Fight against Terrorism, providing a clear basis for the identification and prosecution of acts related to the financing of terrorism. The precision of this definition is crucial to ensure an effective legal framework and avoid ambiguous interpretations.
How is the activity of real estate intermediaries regulated in Mexico to prevent money laundering?
The activity of real estate intermediaries in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including the identification of buyers and sellers, due diligence in identifying parties involved, and reporting suspicious transactions. This prevents them from being used in money laundering through real estate transactions.
How is the participation of Costa Ricans in social and community organizations in Spain ethically regulated?
The ethical regulation of the participation of Costa Ricans in social and community organizations in Spain is established to promote effective and respectful collaboration. The legislation seeks to encourage the active participation of Costa Ricans in social initiatives, guaranteeing that they have access to resources and support for their community projects. An ethic of positive contribution is promoted, recognizing the essential role of civil society in the well-being of the community. It seeks to create an ethical environment that encourages solidarity and citizen participation of Costa Ricans in the construction of an inclusive society in Spain.
What are the laws and sanctions related to the crime of gender violence in Chile?
In Chile, gender violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence and Law No. 20,480 on Violence in Pololeo. This crime involves exercising physical, psychological, sexual or economic violence against a person based on their gender, causing harm, suffering or limitations in their life. Sanctions for gender violence can include prison sentences, fines, protection measures and assistance to victims.
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