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How is the crime of bribery penalized in the public sector in Ecuador?
Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency.
What are the strategies adopted by Bolivia to prevent money laundering in the field of international trade, especially in the import and export of goods?
Bolivia has adopted specific strategies to prevent money laundering in the field of international trade, focusing on the import and export of goods. Rigorous customs controls are implemented, verifying the authenticity of the transactions and the legitimacy of the parties involved. In addition, international cooperation is promoted to detect possible money laundering schemes through cross-border trade.
Can contractors sanctioned in El Salvador request a review of sanctions after a period of good conduct?
In some cases, contractors sanctioned in El Salvador may request review of sanctions after a period of good conduct and compliance. If they demonstrate a history of compliance, they can submit a request to lift sanctions.
How are criminal offenses committed by minors addressed in Costa Rica?
Criminal crimes committed by minors in Costa Rica are addressed in a specialized manner. The legal system has specific provisions to treat juvenile offenders according to their age and maturity. The process may include rehabilitation, counseling and supervision measures instead of prison sentences. The objective is to reintegrate minors into society and prevent recidivism. Juvenile courts and specialized agencies handle these cases, and the approach is rehabilitative rather than punitive.
Can an employer in Mexico make hiring decisions based on judicial records without the applicant's consent?
In Mexico, making hiring decisions based on judicial records generally requires the consent of the applicant. An employer must obtain the candidate's consent to conduct a background check. The applicant has the right to be informed about the verification and to provide or deny consent.
What is the economic and social impact of money laundering in the Dominican Republic?
Money laundering has a negative impact on the economy and society of the Dominican Republic. It allows the infiltration of illicit resources into the formal economy, distorting competition and generating inequalities. In addition, it is related to criminal activities such as drug trafficking, corruption and terrorist financing, which undermine the security and development of the country.
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