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What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?
Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.
What is the importance of conciliation in cases of food debtors in Ecuador?
Conciliation is important in cases of food debtors in Ecuador because it seeks to resolve disputes amicably, avoiding lengthy trials. The parties can reach mutual agreements with the help of a conciliator, facilitating a faster and less conflictive solution.
How is risk management and cybersecurity evaluated in companies in the educational technology services sector in Peru?
In educational technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing the protection of student data, security measures on educational platforms, and incident response protocols. Privacy policies, security vulnerabilities, and the company's ability to ensure a safe and secure digital educational environment are analyzed.
What is the role of external audits in the supervision of contractors in Ecuador?
External audits play a crucial role in the supervision of contractors in Ecuador. These audits review companies' accounting, financial and operational practices to ensure regulatory and ethical compliance. Audit results may influence decisions to impose sanctions or take corrective action.
What is the role of citizens in preventing and fighting corruption among Politically Exposed Persons in Colombia?
Citizens play a crucial role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Citizens can report acts of corruption, participate in social surveillance and control, and demand transparency and accountability from public officials. Additionally, citizens can engage in civil society organizations, anti-corruption movements, and citizen participation processes to promote institutional changes, strengthen public ethics, and demand better governance practices. Active citizen participation is essential to build a more just and transparent society.
What is the legal framework in Costa Rica for the crime of forced marriage?
Forced marriage is punishable by law in Costa Rica. Those who force a person to marry against their will, through coercion, threats or any form of pressure, may face legal action and sanctions, including prison sentences and victim protection measures.
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