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What are some notable cases of sanctions on contractors in Costa Rica related to technology and innovation projects, and how have these measures influenced the adoption of more ethical practices in the technological field?
Some notable cases of sanctions against contractors in Costa Rica in technology and innovation projects have highlighted the importance of ethical practices. These measures have influenced the adoption of higher standards in the technological field, promoting transparency, data protection and legality in the implementation of technological solutions. Society and technology companies have become aware of the need to comply with ethical and legal regulations to avoid sanctions and preserve trust in innovation.
Can I request a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala temporarily?
No, the Personal Identification Document (DPI) is intended exclusively for Guatemalan citizens. As a foreigner temporarily residing in Guatemala, you must follow the process of obtaining the identification documents provided by the corresponding immigration authorities.
What obligations do financial institutions in Costa Rica have in relation to PEPs?
Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).
How could an embargo affect cooperation in science and technology between Honduras and other countries?
An embargo could affect cooperation in science and technology between Honduras and other countries. Restrictions on the exchange of knowledge, technology and financial resources would hinder collaboration in joint research, scientific projects and access to advanced research infrastructure. This would limit Honduras' scientific and technological development opportunities, as well as the ability to address global challenges through international collaboration.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
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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