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How are sanctions addressed in emergency or national crisis situations where rapid contracting of services is required?
In emergency situations, specific protocols are established for quick and efficient hiring. However, ethical standards remain, and any sanctioned contractor must undergo a special review to assess their suitability to participate in emergency response.
What is the identification document used in Brazil to access housing rental services?
To access home rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents that support the ability to pay and solvency.
What is the legal framework in Costa Rica that regulates family law?
The legal framework that regulates family law in Costa Rica is found mainly in the Family Code, which covers a wide range of issues related to marriage, divorce, parentage, parental authority and other fundamental aspects of family relationships. . In addition, other laws and regulations complement and detail specific issues in this area.
What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?
Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.
What role do transnational companies play in Guatemala?
Transnational companies have a presence in sectors such as agriculture, mining and manufacturing in Guatemala, although their impact can be controversial in terms of labor, environmental and social rights.
What is the typology of "smurfing" and how is it prevented in Mexico?
Mexico The "smurfing" typology is a common technique used in money laundering, which consists of dividing large amounts of money into smaller amounts and depositing them in multiple bank accounts to avoid attracting attention. In Mexico, smurfing is prevented through the implementation of mechanisms for monitoring and detecting unusual and suspicious transactions by financial institutions and the FIU. In addition, cooperation between institutions and the exchange of information is promoted to identify suspicious patterns and behaviors related to smurfing.
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