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What is the impact of money laundering on social mobility and employment opportunities in Costa Rica?
Illicit activities can limit opportunities for social mobility and employment by diverting resources that could have been invested in generating employment and developing skills in the Costa Rican population.
What is the impact of sanctions for regulatory non-compliance in the Dominican Republic?
Sanctions for regulatory non-compliance can include fines and legal consequences for companies in the Dominican Republic. In addition to financial penalties, non-compliance can damage the reputation and trust of customers and business partners.
How is competition and equitable participation of contractors promoted in bidding processes in Argentina?
Competition is encouraged through transparency in bidding processes and disclosure of contracting opportunities. Preference policies may apply to local companies, but a balance is always sought to ensure a level playing field between national and international contractors.
How is breach of trust punished in Ecuador?
Abuse of trust is a crime in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to protect the rights of people and prevent the abuse of relationships of trust, such as work or family relationships.
What are the most common money laundering techniques used in Guatemala?
In Guatemala, some of the most common money laundering techniques include the use of fictitious companies, false business transactions, international wire transfers, investing in real estate, and the use of front men or proxies to hide the actual ownership of assets.
How is the seizure of assets regulated in Guatemala in cases of debts derived from engineering services contracts?
The seizure of assets in Guatemala for debts derived from engineering services contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and professional services. Engineering companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
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