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What are the strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects. Controls are established in transactions related to the construction of sustainable projects, the legality of operations is verified and collaboration is carried out with environmental and construction organizations to prevent the misuse of these activities in illicit activities.
How are complaints or allegations about corrupt contractor practices addressed in Guatemala?
Complaints or allegations about corrupt contractor practices in Guatemala are addressed through thorough investigations, collaboration with anti-corruption entities, protection of whistleblowers, and the imposition of sanctions when irregularities are confirmed. Transparency in these processes is key to maintaining integrity in public procurement.
What is the situation of corruption in Venezuela?
Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.
What is the policy for the promotion and protection of the rights of workers in the fishing sector in Venezuela?
The policy of promotion and protection of the rights of workers in the fishing sector in Venezuela seeks to guarantee safe working conditions, fair wages and protection of their labor rights. Fishing is an important economic activity in the country, but workers in the sector face challenges in terms of occupational safety, access to health services and social protection. Trade union organizations and workers in the fishing sector have fought to defend their labor rights, improve working conditions and the sustainability of fishing activity.
What are the key considerations when assessing the cyber resilience of Bolivian companies and how are they improved?
Considerations include cyber threat preparedness, incident response, and systems recovery. Improving involves implementing response plans for cyber attacks, conducting crisis drills, and having backup systems. Collaborating with cybersecurity experts, establishing dedicated cyber resilience teams, and fostering ongoing security awareness are key strategies to assess and improve the cyber resilience of Bolivian companies during due diligence.
Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad?
Yes, as a Panamanian citizen residing abroad, you can apply for a passport in Panama through the Panamanian consulates and embassies in your country of residence.
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