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What is the impact of money laundering on Colombia's informal economy?
Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.
How is the crime of computer crime defined in Chile?
In Chile, computer crimes are regulated by Law No. 19,223 on Computer Crimes. These crimes include illegal actions carried out through computer means, such as unauthorized access to systems, computer sabotage, electronic fraud, theft of information, among others. Penalties for computer crimes can include prison sentences and fines, depending on the severity of the crime and the consequences caused.
What actions are being taken to prevent and punish violence against the LGBT+ community in Mexico?
Actions are being implemented to prevent and punish violence against the LGBT+ community in Mexico, such as the promulgation of anti-discrimination laws and policies, raising awareness about rights and sexual diversity, the creation of complaint and protection mechanisms, the training of authorities and judicial operators. , and the promotion of a culture of respect and non-discrimination.
What is being done to promote gender equality in the field of cultural and artistic participation of women in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of cultural and artistic participation of women. This includes promoting exhibition and recognition spaces for female artists, training and supporting cultural projects led by women, and fighting gender discrimination and exclusion in the cultural and artistic industry.
How is the financing of terrorism prevented through agriculture and livestock activities in Costa Rica?
Agriculture and livestock activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed.
What conflict of interest prevention measures can contractors in Bolivia implement to avoid ethically questionable situations?
Contractors in Bolivia can implement measures such as [describe measures, for example: establish clear conflict of interest policies, train staff in business ethics, establish ethics committees to review conflict situations, etc.].
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