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What measures are taken to prevent and combat corruption in public procurement in Costa Rica?
In Costa Rica, various measures are taken to prevent and combat corruption in public procurement. This includes the promotion of transparency, the publicity of bidding processes, supervision by the Comptroller General of the Republic and the imposition of sanctions on those who fail to comply with the rules. In addition, the participation of civil society and the reporting of irregularities are encouraged.
What is the role of the State in collaborating with non-governmental organizations on migration issues?
The State can collaborate with NGOs to provide services, assistance and support to migrants, as well as to implement integration programs.
How do PEP policies and regulations integrate with other legal frameworks, such as personal data protection, to ensure a balanced approach to risk management?
The integration of PEP policies and regulations with other legal frameworks, such as personal data protection, is done in Colombia to ensure a balanced approach to risk management. Safeguards are established to protect the privacy of individuals classified as PEP, ensuring compliance with data protection laws. This integration seeks to find a balance between the need to prevent illicit activities and guarantee fundamental privacy rights, thus contributing to ethical and legal management of risks related to PEP.
How can financial institutions strengthen their anti-money laundering measures in Brazil?
Financial institutions can improve due diligence in customer identification, implement more sophisticated transaction monitoring systems, and strengthen staff training in detecting suspicious activity.
What laws govern background checks for access to child care services in El Salvador?
Child care providers may require criminal background checks and suitability to provide services in El Salvador.
Can tax debtors access flexible payment arrangements in Paraguay?
Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.
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