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How is the impact of anti-corruption measures in Bolivia evaluated, especially with regard to the reduction of corrupt practices linked to PEP?
The impact of anti-corruption measures in Bolivia, especially in the reduction of corrupt practices linked to Politically Exposed Persons (PEP), is evaluated through indicators such as the decrease in corruption complaints, the improvement in public perception and the effectiveness in detection and sanction of corrupt acts. Constant evaluation allows adjusting and strengthening anti-corruption strategies.
How is compliance with tax records verified and certified in Costa Rica?
The verification and certification of tax records in Costa Rica is carried out through the General Directorate of Taxation (DGTD). Taxpayers or companies can request a tax compliance certificate by submitting an application to the DGTD and demonstrating that they are up to date with their tax obligations. This certificate is necessary for various transactions and administrative procedures.
What are the legal implications of sales contracts in situations of scarcity of natural resources in Mexico?
Sales contracts in situations of natural resource scarcity may be subject to special resource management regulations, and the parties must comply with conservation and natural resource laws.
What is the RUNT and how is it related to identification in Colombia?
The Single National Transit Registry (RUNT) is a database in Colombia that collects information related to the identification of vehicles and drivers. Although it is not a personal identification document, the RUNT is used in conjunction with the citizenship card to carry out procedures related to transportation, such as the issuance of driver's licenses and vehicle ownership.
What is the importance of collaboration between financial institutions in the prevention of money laundering in Mexico?
Collaboration between financial institutions is essential in the prevention of money laundering in Mexico. Institutions share information on suspicious transactions and patterns of illicit activity to strengthen the detection and prevention of money laundering at the financial system level.
What is being done to prevent and address labor exploitation of women in Honduras?
Measures are being implemented to prevent and address labor exploitation of women in Honduras. This includes promoting fair working conditions, strengthening labor inspection and surveillance mechanisms, and raising awareness of women's labor rights. It is necessary to ensure that women have access to decent jobs and are protected from exploitation and abuse in the workplace.
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