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What specific measures does the government of Panama take to prevent and combat corruption in the business sector?
The government of Panama can implement measures such as audits, controls and awareness campaigns to prevent and combat corruption in the business sector.
What is the responsibility of local authorities in supervising and sanctioning contractors who participate in public procurement projects at the municipal level in Costa Rica?
Local authorities in Costa Rica have the responsibility of supervising and sanctioning contractors who participate in public procurement projects at the municipal level. Through local contracting bodies, compliance with regulations is verified and sanctions are applied in case of irregularities. This decentralization of responsibilities contributes to closer and more efficient supervision, adapted to the specific needs and characteristics of each municipality.
What is the role of the Superintendency of the Securities Market of Panama in the application of sanctions related to the financing of terrorism in the field of securities and investments?
The Superintendency of the Securities Market of Panama has an important role in the application of sanctions related to the financing of terrorism in the field of securities and investments. Establishes regulations and supervises securities market entities to ensure compliance with restrictions imposed by international organizations. Collaborate with other entities and authorities to strengthen the integrity of the securities market and contribute to the security of the country's financial system. Their work is essential to prevent the misuse of financial instruments for terrorist financing purposes.
What laws regulate money laundering crimes in El Salvador?
The Law against Money and Asset Laundering addresses money laundering crimes, establishing measures to prevent and punish this type of behavior.
What costs does it entail to file a labor claim in Chile?
Filing a labor claim in Chile may entail legal costs, such as attorney fees and payment of court fees. These costs vary depending on the attorney and the type of lawsuit.
What are the rights of people in situations of disability discrimination in Argentina?
In Argentina, people experiencing discrimination due to disabilities have recognized rights and special protection. This includes the right to equal opportunities, universal accessibility, access to inclusive education, protection against discrimination, and the right to participate fully in society on equal terms.
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