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What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?
Regulations established to force companies to declare and document cash transactions that exceed certain thresholds
What are the risks associated with corporate social responsibility (CSR) in Argentina and how can companies demonstrate their commitment to sustainability?
CSR is increasingly relevant in public perception. Companies must establish CSR policies, participate in social and environmental initiatives, and transparently communicate their efforts. Collaborating with non-governmental organizations (NGOs), measuring and disclosing social and environmental impacts, and incorporating ethical practices in the supply chain are effective ways to demonstrate commitment to corporate social responsibility in Argentina.
How does the State contribute to the simplification of procedures for obtaining construction permits in Panama?
The State contributes to the simplification of procedures for obtaining construction permits in Panama through entities such as the Ministry of Housing and Territorial Planning (MIVIOT). Implement measures to streamline processes and reduce bureaucracy in obtaining permits. The improvement in coordination between institutions involved and the implementation of digital platforms facilitate access to information and the presentation of documents, promoting investment in the construction sector and planned urban development.
What is considered a Politically Exposed Person in Costa Rica?
In Costa Rica, a Politically Exposed Person (PEP) is one who holds or has held an important political position, such as a government official, legislator, judge, political party leader or any other position of influence in the political sphere. These people are considered high risk in terms of corruption, money laundering and illicit financing.
What is the impact of an embargo on cooperation regarding the rights of people in situations of ethnic discrimination in Costa Rica?
An embargo may have an impact on cooperation regarding the rights of people in situations of ethnic discrimination in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at combating ethnic discrimination, promoting equal opportunities and ensuring the protection of the rights of people belonging to ethnic minority groups. This can increase existing disparities and limit access to resources, services and opportunities for these individuals. Costa Rica can strengthen its legal framework on ethnic rights, promote the inclusion and active participation of ethnic minority groups, and seek national and international cooperation to guarantee the protection of the rights of people in situations of ethnic discrimination during an embargo.
How is the privacy of individuals protected during money laundering investigations in Ecuador?
During money laundering investigations in Ecuador, safeguards are implemented to protect the privacy of individuals. A rigorous legal process is followed, and the disclosure of information is subject to strict regulations to ensure that privacy remains within established legal limits.
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