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How is the crime of illicit enrichment penalized in Bolivia?
Illicit enrichment in Bolivia is punishable by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. Sanctions may include confiscation of assets, fines and prison sentences, with the aim of combating corruption and guaranteeing transparency in public management.
What protections exist for the right to social security in Costa Rica?
The right to social security in Costa Rica is protected by the Constitution and legislation. Access to social security, which includes protection in situations of illness, disability, maternity, old age, unemployment and other risks, is guaranteed through social insurance programs and pension systems.
How can an embargo affect the infrastructure and development of El Salvador?
An embargo can negatively affect the infrastructure and development of El Salvador. Lack of access to external financing and limitation on the import of construction materials can hamper infrastructure projects and delay the development of roads, bridges, hospitals and other key facilities. This can limit economic growth and make it difficult to improve the quality of life of the population.
What is the role of external auditors in the KYC process in the Dominican Republic?
External auditors play an important role in the KYC process in the Dominican Republic by carrying out independent audits of financial institutions. Its function is to evaluate and verify compliance with KYC regulations and other applicable regulations in financial institutions. External auditors review KYC-related procedures, policies and practices and issue reports that can be used by regulators and authorities to assess compliance. Their role is crucial in ensuring the transparency and integrity of the KYC process and in identifying potential areas for improvement in compliance practices.
What is the role of the National Institute of Cultural Heritage in the ethical supervision of contractors in historical heritage conservation projects in Ecuador?
The National Institute of Cultural Heritage in Ecuador can play a role in the ethical supervision of contractors in historical heritage conservation projects. This would include the review of compliance with heritage preservation regulations, the evaluation of ethical practices in restoration and the imposition of sanctions in case of damage or ethical negligence in heritage conservation projects.
Can the landlord impose restrictions on the use of the leased property in the Dominican Republic?
The landlord may impose restrictions on the use of the leased property in the Dominican Republic, as long as these restrictions are specified in the lease agreement. These restrictions may include limitations on the type of business that can be conducted on commercial properties, prohibitions on subletting without consent, restrictions on residential use on commercial properties, and more. It is important that the lease is clear about the restrictions and that both parties understand them before signing the contract. Any restrictions not specified in the original contract are not valid unless both parties agree to a modification in writing
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