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How can money laundering contribute to the increase in corruption in the public and private spheres in Costa Rica?
Money laundering is often linked to corrupt acts. The infiltration of illicit funds into the public and private sphere can foster corruption, weakening institutions and the social fabric.
How is the confidentiality of witnesses protected during a judicial process in Costa Rica?
The confidentiality of witnesses in Costa Rica is protected through measures such as Gesell's in-camera testimony, restrictions on the disclosure of information, and the application of sanctions for revealing identities.
What is the difference between a purchase and sale contract and an exchange contract in El Salvador?
While the sale involves the transfer of an asset in exchange for money, the barter involves the exchange of assets between the parties.
What is the process for electing members of the State Comptroller General in Ecuador?
The members of the State Comptroller General's Office are chosen through a selection and appointment process. The Organic Law of the State Comptroller General establishes that members must be selected through a public contest of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the State Comptroller General's Office are appointed for a specific period and have the responsibility of supervising and controlling the use of public resources.
What is the situation of the protection of the rights of workers in the tourism sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the tourism sector, recognizing their importance for the industry and the country's economic development. Specific labor regulations, training programs and access to social security have been established to ensure fair working conditions and access to labor rights for tourism workers. Despite the efforts, challenges persist in terms of seasonality of employment, labor informality and precariousness in the tourism sector in Argentina.
What is the importance of due diligence in selecting business partners in Peru?
Due diligence is critical in Peru to evaluate the integrity and regulatory compliance of business partners. This minimizes legal and ethical risks in business relationships and ensures the integrity of the supply chain.
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