Recommended articles
What is the impact of corruption on the planning and execution of development projects in the Dominican Republic?
Corruption has a significant impact on the planning and execution of development projects in the Dominican Republic. The lack of transparency and acts of corruption in the contracting, bidding and project execution processes can generate cost overruns, delays and low quality results. Corruption can also divert resources intended for development projects towards particular interests instead of meeting the needs of the population. This negatively affects the efficiency and effectiveness of the projects, hindering socioeconomic development and generating distrust in the authorities and in the development projects themselves.
What is the procedure for notification of personal data breaches in the Dominican Republic?
Companies must notify the Attorney General's Office and data subjects in the event of a personal data breach. The notification must be made in a timely manner and in accordance with the procedures established by Law 172-13.
What is the role of the Ministry of the National Tourism Authority in Panama?
The Ministry of the National Tourism Authority of Panama has the responsibility of promoting tourism and developing the tourism industry in the country. Its function is to promote tourism promotion at the national and international level, encourage the diversification of tourism products, promote the conservation of natural and cultural resources, and guarantee the quality and safety of tourism services.
What are the laws and sanctions related to the crime of drug trafficking in Chile?
In Chile, drug trafficking is considered a serious crime and is regulated by Law No. 20,000 on Drugs. This crime involves the illicit trafficking, transportation, manufacture or trade of narcotic or psychotropic substances. Penalties for drug trafficking can include prison sentences and fines, depending on the amount and type of drug involved.
How does Costa Rica approach international cooperation in the fight against money laundering and terrorist financing through KYC?
Costa Rica, through the SUGEF and other competent entities, actively participates in international agreements to combat money laundering and the financing of terrorism through the effective implementation of KYC, demonstrating its global commitment.
What sanctions does an accomplice who collaborates with the authorities face only after being arrested in El Salvador?
Collaboration after arrest can be considered a mitigating factor, but generally does not exempt the accomplice from receiving a sanction.
Other profiles similar to Andrik Enrique Zuleta Valbuena