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How does a disciplinary record affect the possibility of obtaining a loan or credit in Argentina?
In Argentina, some disciplinary records may affect a person's ability to obtain loans or credit. Financial institutions may consult records to evaluate the solvency and financial responsibility of the applicant.
What is the role of civil society in supervising contractors and reporting possible irregularities in Peru?
Civil society plays a vital role in monitoring contractors and reporting irregularities in Peru. Through [details such as citizen complaints, participation in citizen audits], civil society contributes to transparency and accountability in contracting processes.
What is the situation of women's rights in the field of indigenous justice in Panama?
In Panama, work has been done to guarantee women's rights in the field of indigenous justice. Actions have been implemented to promote women's participation in decision-making processes, access to justice mechanisms have been strengthened, and work has been done to raise awareness about the rights of indigenous women.
What measures are applied to prevent the financing of terrorism in the construction sector in Panama?
Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.
Can an asset that is subject to a lease contract be seized in Chile?
In Chile, an asset that is subject to a lease contract cannot be seized for the lessee's debt. However, if the owner of the property is the debtor, the rights and benefits that correspond to him under the lease contract can be seized.
What is the impact of corruption and money laundering on environmental sustainability and environmental protection in Honduras?
Corruption and money laundering have a significant impact on environmental sustainability and environmental protection in Honduras. Corruption can enable illegal exploitation of natural resources, such as illegal logging, illegal mining and illegal fishing, leading to deforestation, land degradation and loss of biodiversity. In addition, corruption can hinder the implementation and compliance of environmental regulations, allowing practices that are polluting and harmful to the environment. Money laundering related to environmentally destructive activities can facilitate impunity for criminals and undermine efforts to protect ecosystems and promote environmental sustainability. To protect the environment and promote sustainability, it is essential to prevent and punish corruption, strengthen the application of environmental laws and regulations, promote citizen participation in environmental protection and foster a culture of respect and care for nature.
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