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How is the crime of intellectual property violation punished in Ecuador?
Violation of intellectual property may result in legal sanctions, including fines and civil actions to protect the rights of the owners.
What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?
Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.
What is the situation of equal access to land in Brazil?
The distribution of land in Brazil continues to be unequal, with large estates and concentration of land in the hands of a few. Agrarian reform programs have been implemented to promote equitable land distribution, but challenges still exist in terms of access to land for rural communities and indigenous peoples.
How is corporate integrity promoted in the regulatory compliance of companies in Ecuador?
Corporate integrity is promoted through policies and practices that encourage ethical behavior and compliance with laws and regulations. Training, transparent communication, and sanctions for ethical violations are key aspects of building and maintaining integrity in regulatory compliance.
What is the role of civil society and the media in monitoring and reporting possible cases of corruption related to PEP in Colombia?
Civil society and the media play a crucial role in monitoring and reporting possible cases of corruption related to PEP in Colombia. Through transparency and investigative journalism, irregularities are uncovered and public pressures for accountability are generated. Furthermore, civil society can actively participate in promoting ethics and integrity, demanding stricter measures from authorities and institutions to prevent and punish corruption linked to PEP.
What is the role of financial institutions in preventing money laundering in Guatemala?
Financial institutions play a crucial role in preventing money laundering in Guatemala. They are responsible for implementing prevention programs, conducting customer due diligence, reporting suspicious transactions, and collaborating with authorities in the detection and prevention of illicit activities.
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