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How is corporate social responsibility promoted to prevent corruption linked to PEP in the private sector in Bolivia?
Corporate social responsibility to prevent corruption linked to Politically Exposed Persons (PEP) in the private sector in Bolivia is promoted through the implementation of ethical codes, compliance programs and participation in anti-corruption initiatives. Companies can also collaborate with civil society organizations to strengthen their commitment to integrity.
What is the legislation applicable to money laundering in El Salvador?
In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.
How is homicide punished in Argentina?
Homicide in Argentina is punishable by prison, and the severity of the penalty will depend on the specific circumstances of the crime, such as intentionality, the use of weapons and the relationship between the aggressor and the victim.
What is the electoral system in Mexico?
The electoral system in Mexico is mixed, since it combines the relative majority system and proportional representation. This means that some positions are elected by direct vote and assigned by majority vote, while others are distributed proportionally according to election results.
What is the process to carry out an international adoption in El Salvador?
The international adoption process in El Salvador involves following the requirements and procedures established by both the applicant's country of origin and El Salvador. It involves submitting an application to the competent authority, complying with the established evaluations and requirements, and obtaining approval from both the country of origin and El Salvador.
What are the aspects to consider when investing in the stock market in Mexico?
Mexico When investing in the stock market in Mexico, it is important to consider aspects such as portfolio diversification, analysis of the companies and sectors in which you wish to invest, the historical profitability of the securities, associated commissions and charges, as well as such as the level of risk and the investment horizon. Furthermore, it is advisable to have an investment strategy and be
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