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Are financial sanctions proportional to the economic benefit obtained by companies linked through improper practices in public contracts in Paraguay applied?
Financial sanctions may be established proportional to the economic benefit obtained by related companies, ensuring that the sanctions are proportionate to the severity of the misconduct in Paraguay.
How is transparency and the fight against corruption guaranteed in Costa Rica?
Costa Rica has implemented mechanisms and laws to guarantee transparency and combat corruption. There are institutions such as the Comptroller General of the Republic, the Public Ethics Prosecutor's Office and the Attorney General's Office that aim to investigate and punish cases of corruption. In addition, policies for access to public information have been established and citizen participation in accountability is encouraged.
What additional steps can financial institutions take to improve security in the KYC process?
Implement access controls, ongoing staff training, regular internal audits, and technology upgrades to protect data integrity.
What are the measures to prevent human trafficking in Colombia?
Colombia implements measures to prevent human trafficking, such as Law 985 of 2005. In addition to punishing those responsible, awareness campaigns are carried out, protection mechanisms for possible victims are strengthened, and international cooperation is promoted to combat this. . crime.
What is the penalty for the crime of damage to cultural heritage in El Salvador?
Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, deterioration, alteration or looting of protected cultural property, such as archaeological sites, historical monuments or works of art, which seeks to prevent and punish to preserve the cultural identity and historical legacy of the country.
What are the financing options for development projects in the sport fishing tourism industry in Ecuador?
Ecuador for development projects of the sport fishing tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote sport fishing tourism, taking advantage of the country's fishing resources and generating benefits for local communities.
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