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What are Costa Rica's policies regarding promoting transparency and fighting corruption?
Costa Rica has a policy of promoting transparency and fighting corruption. Laws and control mechanisms have been established to prevent and punish acts of corruption in the public sector. The government promotes transparency in public management, accountability, and strengthens the institutions in charge of preventing and combating corruption. In addition, citizen participation and reporting acts of corruption are encouraged.
What is being done to prevent and eradicate child marriage and sexual violence against girls and adolescents in Colombia?
In Colombia, measures have been implemented to prevent and eradicate child marriage and sexual violence against girls and adolescents. Prevention policies and programs are strengthened, comprehensive sexual education is promoted in schools, comprehensive care is provided to victims, and work is being done to prosecute and punish those responsible. In addition, awareness campaigns are carried out to raise awareness about these problems and the active participation of girls and adolescents in the defense of their rights is promoted.
How do Paraguayan laws regulate the prevention of money laundering and terrorist financing, and what are the measures that companies must implement to comply with these regulations?
In Paraguay, Law No. 1015/97 regulates the prevention of money laundering and financing of terrorism. Companies should implement measures such as due diligence, suspicious transaction reporting and staff training. Compliance with these regulations is essential to prevent illicit activities and guarantee the integrity of the financial and business system in Paraguay, contributing to the security and stability of the country.
What laws regulate the prescription of legal actions related to sales contracts in El Salvador?
The law establishes specific deadlines within which a party can exercise its legal rights in relation to the sales contract.
What is the role of the Superintendence of Tax Administration (SAT) in preventing money laundering in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala plays an important role in preventing money laundering. You can collaborate with other entities to share relevant information, conduct tax audits to detect irregularities, and contribute to the overall effort to prevent misuse of the financial and economic system.
What is the role of experts in analyzing evidence of human trafficking crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of human trafficking crimes are tasked with examining and analyzing testimonies, travel records, falsified documents and other elements related to human trafficking cases, identifying criminal networks, determining the circumstances of exploitation and providing evidence. techniques for investigation and trial.
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