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What is the social impact of corruption related to politically exposed persons in Peru?
The social impact of corruption related to politically exposed persons in Peru is significant. They undermine citizens' trust in public institutions, perpetuate inequality and social exclusion, affect the quality of public services and weaken the legitimacy of the democratic system. Fighting corruption is essential to promote equality, justice and the well-being of society as a whole.
What is the process for freezing assets related to terrorist financing in Panama?
The process of freezing assets related to terrorist financing in Panama is carried out in accordance with established legal provisions. The competent authorities may issue asset freezing orders when there are indications of terrorist financing. This process involves the identification and securing of assets that could be used to finance terrorist activities. The freezing of assets is a preventive measure that seeks to prevent access to financial resources for those linked to the financing of terrorism in Panamanian territory.
What measures does the Dominican Republic take to ensure compliance with international sanctions imposed on other countries?
The Dominican Republic, as a member of the international community, complies with international sanctions imposed on other countries. To ensure compliance, customs controls are carried out and cooperation mechanisms are established with international organizations, such as the United Nations Security Council and the Organization of American States (OAS).
How are civil conflicts resolved in Bolivia?
Civil conflicts in Bolivia can be resolved through civil trials, mediation or conciliation, depending on the nature of the case and the preferences of the parties involved.
How are the risks and opportunities associated with digital transformation in companies in the financial services sector in Peru evaluated?
Due diligence in companies in the financial services sector in Peru addresses digital transformation. Digitalization strategies, adoption of emerging technologies, and measures to protect against cyber risks are reviewed. Additionally, the company's ability to adapt to changes in customer preferences and the financial technology landscape is analyzed, ensuring its competitive position in a digital environment.
What is the National Youth Institute in Argentina?
The National Youth Institute is an organization in charge of promoting the participation and comprehensive development of young people in Argentina. Its function is to implement programs and policies that promote education, employment, culture, social participation and the promotion of the rights of young people.
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