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What measures are being taken to improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras?
To improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras, measures are being implemented such as the creation of joint working groups, the promotion of the exchange of information and good practices, participation in dialogue and collaboration, and conducting joint training to foster greater collaboration and understanding of shared challenges and responsibilities.
What is the situation of Venezuelan migration?
Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.
Can judicial records in Venezuela be used as evidence in corruption cases?
Yes, judicial records in Venezuela can be used as evidence in corruption cases. Court records may contain information about investigations, proceedings and sentences related to acts of corruption, such as bribery, embezzlement of public funds or illicit enrichment. These records can be presented as evidence in the corresponding judicial processes.
How to carry out the process to obtain authorization for public events in Bolivia?
Authorization for public events in Bolivia is managed before the corresponding Municipal Administration. You must submit the application, an event plan, and comply with safety requirements and municipal regulations. This authorization is necessary to carry out massive events.
What measures are taken to prevent corruption in the relationship between private companies and public entities in contracts in Paraguay?
The regulations may contemplate specific measures to prevent corruption in the relationship between private companies and public entities in contracts, including supervision mechanisms and sanctions for improper practices.
What is the direct impact of efficiency in procedures on business competitiveness in El Salvador?
Efficiency in procedures allows companies in El Salvador to be more agile, reduce operating costs and offer faster services, which increases their competitiveness.
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