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How is the relationship between money laundering and corruption addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.
What is the importance of ethics and integrity in the personnel selection process in the Dominican Republic?
Ethics and integrity are fundamental in the selection process in the Dominican Republic. Employers must be transparent in their selection practices and treat all candidates with fairness and respect. Lack of ethics can lead to legal problems and damage the company's reputation. It is essential to follow ethical principles and comply with labor laws to ensure a fair and transparent process
What government agencies supervise regulatory compliance in the environmental sector in El Salvador?
The Ministry of Environment and Natural Resources (MARN) is responsible for inspecting and ensuring compliance with environmental laws in the country.
What is the INE "pre-affiliation" process to obtain a voting credential?
Pre-affiliation is a process in which 17-year-olds can complete the process to obtain their voting credential before reaching the age of majority.
How are contracts for the sale of inheritance or hereditary assets regulated in Mexico?
Contracts for the sale of inheritance or hereditary assets in Mexico must follow succession procedures and comply with applicable inheritance and succession laws.
What measures are taken to promote education and awareness about the importance of integrity in politics and the fight against corruption in Costa Rica?
In Costa Rica, various measures are implemented to promote education and awareness about the importance of integrity in politics and the fight against corruption. Awareness campaigns are carried out, educational programs are developed in schools and training is provided to public officials and political leaders on ethics, transparency and good practices in public management. In addition, citizen participation is encouraged and access to information is promoted to empower citizens to monitor and combat corruption.
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