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How is the prevention of money laundering addressed in the construction sector in Mexico, where specific challenges may arise related to investment in infrastructure projects?
In the construction sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. Infrastructure projects come under greater scrutiny due to their size and potential risk of money laundering.
How do judicial records affect access to social support programs in Colombia?
When accessing social support programs, judicial records may be considered in the needs and eligibility assessment process. The relationship will depend on the nature of the program and applicable laws.
How does the State in Panama promote transparency in political financing to prevent complicity in cases of corruption and manipulation?
The State in Panama promotes transparency in political financing through the implementation of regulations and supervision mechanisms. This includes the obligation for political parties and candidates to disclose their funding sources, as well as regular audits to ensure integrity in the political process. Transparency in political financing helps prevent complicity in cases of corruption and manipulation, strengthening trust in democratic institutions. The active participation of society in demanding transparency also plays a crucial role in preventing complicity in illicit practices related to political financing.
How do you ensure that sanctions on contractors are proportional to infractions in Guatemala?
The proportionality of sanctions against contractors in Guatemala is guaranteed by evaluating the seriousness of the infractions, considering mitigating or aggravating factors, and applying principles of equity. The authorities seek that the sanctions are fair and proportionate to the nature and magnitude of the violations committed by the contractors.
What are Costa Rica's policies regarding the promotion of the inclusion of people with functional diversity in the workplace?
Costa Rica has a policy to promote the inclusion of people with functional diversity in the workplace. Programs and measures have been implemented to promote inclusive hiring, adaptations in the work environment, training and education of people with functional diversity, and raising awareness among employers and society in general. The government seeks to guarantee equal opportunities and the full exercise of labor rights for all people, regardless of their abilities.
How is alimony established in cases of unemployment or changes in financial situation?
In cases of unemployment or changes in financial situation, alimony can be modified. A review can be requested before the court, presenting evidence of the new economic situation. The court will evaluate the circumstances and adjust the pension accordingly.
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