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What measures can be taken to prevent the entry of illicit funds into Venezuela?
To prevent the entry of illicit funds into Venezuela, it is necessary to strengthen border controls, both land, sea and air. This involves improving the capacity of the agencies in charge of carrying out inspections, implementing appropriate technology for the detection of illegal money movements and promoting international cooperation in the fight against money laundering.
What is the impact of economic inequality in Costa Rica?
Economic inequality can have a negative impact on society and the economic stability of Costa Rica. The gap between high- and low-income sectors can generate social tensions, limit access to opportunities and affect sustainable economic growth. Addressing inequality requires public policies that promote equal opportunities, education and access to basic services.
Can judicial records be shared with third parties in Panama?
Judicial records in Panama can only be shared with third parties who have a legitimate interest and authorization to access the information. Any unauthorized disclosure of judicial records is subject to legal sanctions.
What is the importance of including non-compete clauses in a sales contract for organizational development consulting services in Argentina?
In sales contracts for organizational development consulting services in Argentina, non-compete clauses are essential to avoid conflicts of interest. These clauses should define the geographical and temporal scope of the restriction to ensure a smooth transition and protect the business relationship between the parties.
What is the influence of risk list verification in the sustainable fashion sector to ensure transparency and ethics in the supply chain in Ecuador?
The influence of verification on risk lists in the sustainable fashion sector in Ecuador is crucial to ensure transparency and ethics in the supply chain. Sustainable fashion companies must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise sustainability and ethical working conditions. Verification contributes to the authenticity of sustainable fashion and the promotion of responsible practices in the textile industry...
Are there regulations prohibiting discrimination based on criminal records in employment in Panama?
In Panama, there are regulations that prohibit employment discrimination based on criminal records, and equal employment opportunities are promoted.
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