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What measures are taken to protect whistleblowers from retaliation in cases of sanctions against contractors in Mexico?
Legal measures and confidentiality procedures have been implemented to protect whistleblowers from retaliation in cases of contractor sanctions in Mexico. This encourages whistleblowing without fear of negative consequences.
How are challenges related to verification in risk lists addressed in specific sectors such as oil and gas in Bolivia?
In specific sectors such as the oil and gas sector in Bolivia, the challenges in risk list verification are addressed through the implementation of specialized protocols. This includes the verification of critical suppliers and business partners, the application of specific procedures for international contracts, and close collaboration with regulatory entities in the sector. Adaptation to the particularities of each industry ensures a more precise and efficient approach to risk management.
How does the perception of justice affect the trust of society in Costa Rica?
The perception of justice in Costa Rica directly impacts society's trust in judicial institutions, being crucial for democratic functioning and social stability.
How are suspicious financial transactions related to terrorist financing monitored in Panama?
Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.
How is the active participation of exposed people encouraged?
Incentives and mechanisms are implemented to encourage the active participation of exposed persons in Paraguay in the identification and reporting of suspicious activities, recognizing their key role in the prevention of money laundering.
Can a Chilean citizen obtain a RUT if he or she resides abroad and does not have a domicile in Chile?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need the number to carry out procedures or economic activities in Chile, even if they do not have a residence in the country.
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