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What is the impact of money laundering on the risk perception of local investors in Brazil?
Money laundering can increase local investors' risk perception by pointing out weaknesses in the integrity of the financial system and law enforcement, which can deter investment and affect the country's economic development.
How is the effectiveness of education and citizen awareness programs on corruption linked to PEP in Bolivia evaluated?
The effectiveness of education and citizen awareness programs on corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the increase in the reporting of irregularities, the improvement in public perception and the active participation of citizens in anti-corruption initiatives.
How should companies address employee retention in the Colombian work context?
In Colombia, addressing employee retention involves offering professional development programs, competitive benefits, and a positive work environment. Conducting regular job satisfaction surveys can provide key information to identify areas for improvement and retain talent in the long term.
How is the tax debt of taxpayers facing force majeure situations or economic crises addressed in Costa Rica?
The tax debt of taxpayers facing force majeure situations or economic crises in Costa Rica is addressed through case-by-case evaluations. The General Directorate of Taxation may offer payment facilities, special compliance plans or temporary adjustments to help taxpayers get through difficult times without compromising their long-term fiscal responsibility.
Are geographic risk assessments carried out for clients identified as PEP in El Salvador?
Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.
What is the impact of corruption on inequality of opportunity and social mobility in the Dominican Republic?
Corruption has a significant impact on inequality of opportunity and social mobility in the Dominican Republic. When public resources intended for social programs, education or economic development are diverted or misused due to acts of corruption, inequality is perpetuated and social mobility is limited. The lack of equitable access to educational opportunities, decent employment and basic services disproportionately affects the most vulnerable sectors of society, perpetuating cycles of poverty and intergenerational inequality. The fight against corruption is essential to ensure a fair distribution of resources and promote equal opportunities for all citizens.
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