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What is the impact of an embargo on cooperation regarding the rights of people without access to telecommunications services in Costa Rica?
An embargo may have an impact on cooperation regarding the rights of people without access to telecommunications services in Costa Rica. Trade and financial restrictions can make it difficult to access telecommunications services, such as telephone and Internet, which can affect communication, access to information and participation in society. This can limit people's ability to stay connected, access online services, participate in distance education, and pursue economic opportunities. Costa Rica can strengthen its telecommunications infrastructure, promote digital inclusion and seek collaborations with the private sector and international organizations to guarantee access to telecommunications services during an embargo.
How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?
The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.
How is the prevention of money laundering addressed in the luxury goods and works of art sector in Paraguay?
The prevention of money laundering in the luxury goods and works of art sector in Paraguay is addressed through specific regulations. Companies and businesses that are dedicated to the sale of luxury goods and works of art are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of these sectors in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in transactions of luxury goods and works of art. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
How is the confidentiality of informants who report irregular contractor practices in Peru ensured?
The confidentiality of informants who report irregular contractor practices in Peru is ensured through [details on legal protection, secure reporting channels]. This protects whistleblowers from retaliation and encourages the reporting of inappropriate behavior.
What is the role of the National Institute of Popular and Solidarity Economy in the ethical supervision of contractors in solidarity economy projects in Ecuador?
The National Institute of Popular and Solidarity Economy in Ecuador can play a role in the ethical supervision of contractors in solidarity economy projects. This would include the evaluation of compliance with solidarity principles, the review of fair business practices and the promotion of projects that benefit the popular economy.
What is the importance of citizen participation in demanding policies and regulations that prevent complicity in private companies?
Citizen participation is of utmost importance in demanding policies and regulations that prevent complicity in private companies. By participating in democratic processes, society can influence the creation and modification of laws and regulations that strengthen business integrity. Citizen mobilization and public pressure are effective tools to ensure that regulations are adequate and rigorously applied.
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