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How can private companies in Paraguay get involved in social responsibility initiatives that benefit the community and the environment in which they operate?
Private companies in Paraguay can get involved in social responsibility initiatives by donating, sponsoring community projects, and implementing programs that improve the quality of life in the areas where they have a presence.
What is the legislation that specifically regulates public procurement in Panama?
Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.
Is there any body in charge of protecting fundamental rights in Honduras?
In Honduras, the National Human Rights Commission (CONADEH) is the body in charge of promoting and protecting human rights, including fundamental rights. Its objective is to ensure the respect and promotion of these rights throughout the country.
How are actions coordinated between government agencies to combat the financing of terrorism in Costa Rica?
Coordination between government agencies is essential in the fight against the financing of terrorism in Costa Rica. There is an established cooperation framework that involves various entities, such as the Ministry of Finance, the Judiciary, the Judicial Investigation Organization (OIJ) and the Costa Rican Institute on Drugs (ICD). These agencies work together to share information, conduct investigations and ensure effective enforcement of legislation. Inter-institutional collaboration is essential to comprehensively address the challenges associated with the financing of terrorism and guarantee an effective response by the Costa Rican State.
What are the tax implications for the creditor after the auction of seized assets in Chile?
The creditor may be subject to taxes on capital gains resulting from the auction of seized property.
What is the periodicity of the audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists?
The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.
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