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How can money laundering contribute to the increase in corruption in the public and private spheres in Costa Rica?
Money laundering is often linked to corrupt acts. The infiltration of illicit funds into the public and private sphere can foster corruption, weakening institutions and the social fabric.
How is evasion of risk list verification prevented in Costa Rica?
To prevent evasion of risk list verification in Costa Rica, obligated entities are required to have robust regulatory compliance policies and procedures. Additionally, they must train their staff to identify possible evasion attempts and report them to the corresponding authorities.
How can internet fraud affect digital inclusion in Mexico?
Internet fraud can affect digital inclusion in Mexico by discouraging people from participating in online activities for fear of being victims of scams, which can widen the digital divide in the country.
What is the process for the protection of the rights of Afro-descendant communities and peoples in Ecuador?
The protection of the rights of Afro-descendant communities and peoples involves specific judicial actions and is supported by the Constitution of Ecuador. These groups can present demands to defend their territorial and cultural rights and political participation, seeking recognition and protection in the judicial sphere.
What is the impact of the development policies of the logistics services sector on the Costa Rican economy?
The development policies of the logistics services sector have a significant impact on the Costa Rican economy. These policies seek to improve the efficiency and competitiveness of the supply chain, facilitate international trade and promote investment in logistics infrastructure. The development of the logistics services sector contributes to the growth of trade, the generation of employment in the logistics sector and the strengthening of Costa Rica's position as a regional logistics center.
How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?
Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.
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