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How are corruption complaints against contractors handled in Ecuador?
Allegations of corruption against contractors in Ecuador are handled by specialized entities, such as the State Attorney General's Office. Extensive investigations are carried out, evidence is collected and, if evidence of corruption is found, sanctions are imposed which may include fines, hiring bans and legal action.
What is the role of internal and external auditors in the detection and prevention of money laundering in Brazil?
Brazil Internal and external auditors play an important role in detecting and preventing money laundering in Brazil. Its role is to evaluate and review the internal controls of financial institutions and other entities, ensuring that measures to prevent money laundering are properly implemented. They also carry out tests and analyzes to identify possible irregularities and present reports and recommendations to strengthen the prevention of money laundering.
What measures are taken to protect whistleblowers who report cases of money laundering in El Salvador?
Protection mechanisms are established for whistleblowers who provide relevant information about money laundering cases, guaranteeing their safety.
What are the restrictions on seizing assets that are essential for health care in Argentina?
There are restrictions on seizing essential health care goods, such as medical equipment, guaranteeing access to necessary medical services.
What are the tax implications for investments in the furniture and home decoration production sector in the Dominican Republic?
Investment in the furniture and home decoration production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacture of furniture and decoration products.
How has the economic crisis affected the tourism industry in Venezuela?
The economic crisis has severely impacted the tourism industry in Venezuela, with a drastic decrease in the arrival of foreign tourists, closure of hotels and restaurants, and a decline in tourism infrastructure. Political instability, lack of security and shortage of basic services have deterred international visitors, negatively affecting the economy and employment in this sector.
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