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What measures are being taken to address the corruption crisis in Venezuela?
The corruption crisis in Venezuela has led to the implementation of measures for the prevention, investigation and punishment of acts of corruption, including the creation of laws and control bodies, awareness campaigns and strengthening transparency and accountability in management. public and private. However, a strong and continued commitment is needed to combat corruption in all its forms and levels.
What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?
In Guatemalan companies, the process of evaluating suppliers and business partners in the prevention of money laundering involves the application of due diligence. Background checks are carried out, internal prevention policies are reviewed and contractual agreements are established that include clauses related to the prevention of money laundering.
What is the impact of corruption on the Honduran financial system?
Corruption has a negative impact on the financial system of Honduras. Corruption undermines trust in institutions, weakens transparency and the rule of law, and discourages investment and economic growth. In the financial sector, corruption can lead to dishonest practices, money laundering and tax evasion, among other financial crimes. It is essential to strengthen control and governance mechanisms, as well as promote a culture of ethics and transparency to combat corruption in the Honduran financial system.
What specific measures apply to non-financial institutions in Guatemalan AML legislation?
In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in sustainable development?
The seizure of assets in Guatemala for debts derived from sustainable development consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on sustainable development contracts and services. Sustainable development consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
What is the impact of training in conflict resolution skills on the selection process in Peru?
Training in conflict resolution skills can be an asset for candidates in the selection process in Peru, as it indicates that they are prepared to deal with disputes and disagreements effectively in the work environment.
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