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What is the social impact of corruption related to politically exposed persons in Peru?
The social impact of corruption related to politically exposed persons in Peru is significant. They undermine citizens' trust in public institutions, perpetuate inequality and social exclusion, affect the quality of public services and weaken the legitimacy of the democratic system. Fighting corruption is essential to promote equality, justice and the well-being of society as a whole.
Are there rehabilitation mechanisms for sanctioned contractors in Paraguay?
Yes, in Paraguay there are rehabilitation mechanisms for sanctioned contractors that allow them to demonstrate positive changes in their practices and behavior, which may lead to reconsideration of the sanctions imposed.
What is the legal framework for cryptocurrencies and blockchain in Colombia?
In Colombia, cryptocurrencies and blockchain technology are regulated by the government and the Financial Superintendence of Colombia. In 2021, a law was enacted that establishes a legal framework for cryptocurrencies, allowing their use and regulating related activities. It seeks to promote transparency, security and consumer protection in the use of cryptocurrencies, while preventing money laundering and the financing of terrorism.
Does the judicial record in Brazil include information on crimes committed by companies or commercial entities?
Brazil Judicial records in Brazil may include information about crimes committed by companies or business entities, especially if the entity has been prosecuted and convicted of criminal offenses. These records help ensure transparency and accountability in the business environment and may be relevant when evaluating a company's suitability for certain contracts or tenders.
What is the investigation process for crimes of illegal trafficking of cultural and archaeological property in the Dominican Republic?
The investigation of crimes of illegal trafficking of cultural and archaeological goods in the Dominican Republic involves the General Directorate of Customs and collaboration with cultural heritage preservation organizations. The aim is to identify those who traffic these goods and prevent their illegal departure from the country.
How is the application of sanctions to contractors in public-private collaboration projects in Peru coordinated?
Coordination of the application of sanctions to contractors in public-private collaboration projects in Peru is carried out through [details on contractual agreements, joint supervision]. This ensures consistency in the application of sanctions in complex projects.
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