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What is "overinvoicing" in money laundering and how is it combated in Mexico?
Mexico "Over-invoicing" is a technique used in money laundering that involves manipulating prices and values in commercial transactions to transfer illicit funds. In Mexico, overinvoicing is combated through the implementation of stricter controls and regulations in the field of international trade. Verifications and audits are carried out on commercial operations to detect possible irregularities and cooperation with other jurisdictions is promoted to combat this type of illicit activity. Likewise, transparency and traceability in commercial transactions are promoted to make it difficult to use over-invoicing as a form of money laundering.
What is the importance of transparency in the selection process in companies with organizational cultures based on trust in Ecuador?
Transparency is key in companies with cultures based on trust. We seek to select candidates who value and practice transparency in their communication, share relevant information and foster an open work environment.
What is the process to change the name on the identity card in Costa Rica?
To change the name on the identity card in Costa Rica, an application must be submitted to the TSE. This is usually done after a legal name change, such as a marriage or a legally recognized name change process. Documents supporting the change must be provided and applicable fees paid.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with sensory disabilities in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people with sensory disabilities. There are laws and policies that promote inclusion, equal opportunities and access to education, information and health services for people with visual or hearing disabilities. In addition, accessibility and adaptation of environments and services are encouraged to guarantee the full participation of people with sensory disabilities.
What is the role of the Ministry of the National Border Authority in Panama?
The Ministry of the National Border Authority of Panama has the responsibility of controlling and monitoring the country's borders. Its function is to guarantee security and immigration control at the country's entry and exit points, prevent the illicit trafficking of people and goods, and strengthen international cooperation in border security.
How is ethics integrated into supplier management in Argentine companies?
The integration of ethics in supplier management in Argentina involves establishing clear ethical standards in business relationships. Compliance programs must include ethical evaluation processes for suppliers, ensuring that they comply with ethical and legal standards, and promoting transparency in the supply chain.
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