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How is innovation and research encouraged in risk management related to PEP in Colombia, to anticipate and adapt to new forms of illicit activity and corruption?
The encouragement of innovation and research in the management of risks related to PEP in Colombia is achieved through support for research and technological development initiatives. Collaborations between academic institutions are promoted
What measures are taken to guarantee the confidentiality of tax records in the event of the death of the taxpayer in Paraguay?
The SET takes measures to guarantee the confidentiality of tax records in the event of the taxpayer's death and limits access to relevant information.
What is the role of the Constitutional Court in Guatemala?
The Constitutional Court has the function of reviewing the constitutionality of laws and government acts in Guatemala.
What appeal rights do professionals have in cases of disciplinary sanctions in Costa Rica?
Professionals have the right to appeal disciplinary sanctions. The appeal process typically includes the presentation of arguments, evidence, and supporting documents to an administrative tribunal or a designated appeals body. The decision is made based on legality and justice.
What is the impact of money laundering on Venezuela's economic competitiveness?
Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.
What is the role of international organizations in technical assistance and support in the fight against money laundering in Honduras?
International organizations play an important role in providing technical assistance and support in the fight against money laundering in Honduras. Organizations such as the World Bank, the International Monetary Fund and the Inter-American Development Bank provide financial resources, expertise and training to strengthen institutional capacities, improve legal frameworks and promote best practices in the prevention of money laundering.
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