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What is the participation of civil society in efforts to prevent money laundering in Ecuador?
Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.
What legislation regulates the sanction of contractors in Costa Rica?
The sanction of contractors in Costa Rica is governed by the Administrative Contracting Law and its regulations. This legislation establishes the rules and procedures that must be followed for contracting with public entities in the country. In addition, control and oversight bodies, such as the Comptroller General of the Republic, supervise and sanction contractors who fail to comply with contractual and legal provisions.
How can Mexican citizens protect their mobile devices against cyber threats?
Mexican citizens can protect their mobile devices against cyber threats by installing reliable security applications, regularly updating the operating system and applications, using strong passwords, and taking caution when downloading and sharing content online.
What is being done to prevent and punish gender violence in the digital sphere in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in the digital sphere. This includes the promotion of awareness campaigns about online violence, the creation of reporting mechanisms and attention to cases of cyberbullying and non-consensual sexting, and the promotion of policies and laws that protect the rights of women in the digital environment.
How is PEP-related risk management addressed in the fashion sector and textile industry in Colombia, considering the global supply chain and relationships with international designers and brands?
In the fashion and textile industry in Colombia, PEP-related risk management is addressed through the implementation of due diligence policies.
What are the implications for access to justice services in the Dominican Republic in the event of an embargo?
An embargo may have implications for access to justice services in the Dominican Republic. There may be limitations on cooperation and information exchange with international justice-related institutions and organizations. This could affect the country's ability to carry out investigations, prosecutions and ensure access to an effective justice system for its citizens.
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