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What is the role of education and continuous training in strengthening the culture of due diligence in Guatemalan companies?
Continuing education and training are essential to train employees on risks and due diligence procedures, thus fostering a culture of compliance and responsibility.
What is the role of the media in preventing money laundering in Panama?
The media plays an important role in preventing money laundering in Panama by informing and raising awareness about the risks and consequences of money laundering. The dissemination of information about cases of money laundering and the measures taken to combat it contributes to transparency and maintains pressure on criminals and authorities to take effective action in the fight against this crime.
What is the procedure to request a tourist transportation license in Ecuador?
The procedure to request a tourist transportation license in Ecuador involves going to the National Transit Agency (ANT) and submitting an application. You must provide detailed information about the type of tourist transportation you will offer, the fleet of vehicles, routes, schedules and comply with the requirements established by the ANT regarding technical conditions, passenger insurance and other aspects related to tourist transportation. The ANT will evaluate the application and, if approved, the tourist transportation license will be issued.
What are the laws and measures in Venezuela to confront cases of environmental damage?
Environmental protection is a priority in Venezuela and is regulated by various laws and regulations, such as the Criminal Law of the Environment and the Organic Law of the Environment. These laws establish provisions to prevent, investigate and punish cases of environmental damage, such as the contamination of natural resources, illegal deforestation and the dumping of toxic substances. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and the Defense of the Environment, work on the protection and preservation of the environment, as well as the investigation and prosecution of those responsible for environmental damage.
What is Costa Rica's policy regarding promoting women's participation in political life and decision-making?
Costa Rica has a policy of promoting women's participation in political life and decision-making. Laws and quota mechanisms have been established to guarantee the equitable representation of women in elected positions and decision-making bodies. The government promotes equal opportunities and the empowerment of women, encourages the political participation of young women, and works to eliminate barriers and gender stereotypes in the political sphere.
What has been the role of regulatory compliance in mitigating economic risks in Costa Rica?
Regulatory compliance in Costa Rica has played a crucial role in mitigating economic risks by establishing regulations that promote financial transparency and corporate responsibility. This creates a more reliable economic environment, attracting investment and avoiding practices that could endanger the country's financial stability.
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