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What actions are being taken in Colombia to prevent and combat corruption among Politically Exposed Persons?
In Colombia, various actions have been implemented to prevent and combat corruption among Politically Exposed Persons. These actions include the promulgation of stricter laws and regulations, the strengthening of control and supervision mechanisms, the promotion of transparency and accountability, the creation of specialized agencies in the fight against corruption and international cooperation to exchange information and improve research.
What is the economic impact of sanctions on contractors in Costa Rica, and how do they affect competitiveness and confidence in public procurement processes?
Sanctions on contractors in Costa Rica have an economic impact by deterring fraudulent practices and ensuring fair competition. These contribute to maintaining a fairer contracting environment, promoting the participation of ethical companies and preserving trust in public procurement processes. In addition, they promote transparency and the good use of resources, strengthening economic efficiency in the field of contracting.
What is the role of Costa Rican government institutions in promoting due diligence practices, and how does this influence the country's image internationally?
Costa Rican government institutions play a key role in promoting due diligence practices. This positively influences the country's image internationally by demonstrating its commitment to transparency and the prevention of illicit activities, thus strengthening the trust of the global community.
What are the regulations on eviction for non-payment in Argentina?
Eviction for non-payment follows a legal process, which generally includes formal notices and deadlines for the tenant to regularize the situation before proceeding with the eviction.
What is the role of the National Energy Commission in the Dominican Republic?
The National Energy Commission (CNE) is the body in charge of regulating and supervising the energy sector in the Dominican Republic. Its main function is to formulate and execute energy policies, promote the efficient use of energy resources and encourage the development of renewable energy sources. The CNE is responsible for granting licenses and authorizations to companies in the energy sector, establishing electricity rates, supervising the quality of service and promoting the diversification of the country's energy matrix.
How is speculation penalized in Argentina?
Speculation, which involves taking advantage of supply and demand situations to obtain disproportionate economic benefits or manipulate the prices of goods or services, is a crime in Argentina. Legal consequences for speculation can include criminal penalties and significant fines. It seeks to protect consumers and guarantee transparency and fairness in the markets.
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