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How is evasion of verification in risk lists prevented in the construction and real estate development sector in Costa Rica?
In the construction and real estate development sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in construction and real estate development projects and filing suspicious transaction reports.
How can Guatemalan companies contribute to improving due diligence standards in their respective sectors?
Companies can contribute by promoting ongoing training, establishing strong internal policies, and collaborating with regulators to improve standards in their industries.
Are additional sanctions applied in cases of recidivism by entities linked to public contracts in Paraguay?
More severe sanctions can be established in cases of repeat offenses by related entities, strengthening deterrence and encouraging continued compliance with regulations.
How are cases of civil liability for environmental damage addressed in the Bolivian judicial system, considering the preservation of the natural environment and reparation to victims?
Civil liability cases for environmental damage in the Bolivian judicial system are addressed with an approach that prioritizes the preservation of the natural environment and reparation to victims. The management of these cases involves the application of environmental regulations, the evaluation of scientific evidence and the determination of legal responsibilities. Courts can order financial compensation, environmental restoration measures, and the adoption of sustainable practices. Environmental justice seeks to balance environmental protection with accountability for those who cause harm.
What is the impact of money laundering on the reputation and credibility of financial institutions in Venezuela?
Money laundering has a negative impact on the reputation and credibility of financial institutions in Venezuela. When cases of money laundering linked to financial institutions are detected, distrust is generated among clients and the general public. This can lead to decline in bank deposits, loss of customers and a negative perception of the integrity and transparency of the financial sector in the country.
What measures are taken against related companies that do not comply with environmental standards in public procurement projects in Paraguay?
Related companies that do not comply with environmental standards may face fines and review of their practices, ensuring respect for the environment in government projects in Paraguay.
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