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What is the impact of sanctions on contractors on the relationship between Mexico and its international trade partners?
Sanctions on contractors can affect Mexico's relationship with its international trading partners by raising concerns about business practices and corruption, which can influence the perception of Mexico as a reliable trading partner.
What are the rights of people displaced by housing infrastructure development projects in El Salvador?
People displaced by housing infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of cultural diversity in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of cultural diversity. These rights include equal opportunities, accessibility in cultural manifestations and events, the adaptation of spaces and activities to guarantee the participation of people with disabilities, and the promotion of an inclusive and accessible cultural diversity for all people with disabilities. disability.
What are the laws and penalties associated with the crime of false reporting in Panama?
False reporting is a crime in Panama and is punishable by the Penal Code. Penalties for false reporting can include imprisonment, fines, and the obligation to repair damages caused to the wrongfully accused person.
What are the supervision and control mechanisms used to prevent money laundering in the non-banking financial services sector in Colombia?
In the non-banking financial services sector in Colombia, supervision and control mechanisms are used to prevent money laundering. These include obtaining licenses and authorizations to operate, implementing due diligence policies and procedures, monitoring transactions, submitting reports of suspicious transactions, and cooperating with authorities in the prevention and detection of money laundering.
What is Costa Rica's approach to international cooperation in due diligence?
Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.
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