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How is citizen participation promoted in the management of procedures?
The law establishes mechanisms for consultation and citizen participation in decision-making related to procedures.
How can private companies in Paraguay incorporate due diligence into their business relationships to prevent money laundering?
Private companies in Paraguay can incorporate due diligence into their business relationships by verifying the identity of their business partners, assessing risks, and implementing procedures to detect suspicious activity. Establishing clear policies and promoting transparency in operations are key steps to prevent money laundering in the business environment.
What is the scope of the right to freedom of expression in Costa Rica?
The right to freedom of expression in Costa Rica encompasses the right of people to freely express and disseminate their opinions, ideas and thoughts, whether orally, in writing or through any means of communication. However, there are limits to this right to protect other legal rights and assets.
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
What is the role of the Judicial Council in the administration of justice in Ecuador?
The Judicial Council is responsible for the administration, oversight, and evaluation of the judicial system; Its function includes guaranteeing efficiency and transparency in the administration of justice.
How does tax debt affect companies in the construction sector in Argentina?
Companies in the construction sector in Argentina may face tax debts related to taxes on profits, personal property and other sector-specific obligations.
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