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What is the economic impact of corruption and money laundering in Costa Rica?
Corruption and money laundering have a significant economic impact in Costa Rica. These illicit practices can undermine efficiency and equity in the use of public resources, discourage foreign investment, generate distortions in economic competition and negatively affect the economic and social development of the country. Corruption and money laundering divert resources that could be used for infrastructure, education, health and other priority sectors, impeding sustainable growth and harming the well-being of society.
How is the effectiveness of regulatory compliance programs evaluated in the Dominican Republic?
The effectiveness of compliance programs is evaluated through review of results, audits, measurements of key compliance indicators and feedback from employees and stakeholders in the Dominican Republic
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their property rights and legal security?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protection of their property rights and legal security, including the promotion of immigration regularization policies, protection of property rights and access to justice. Initiatives are being developed to guarantee the legal security of migrants and their families, as well as to prevent discrimination and abuses in the area of property and land tenure.
How is personnel selection approached in family businesses in Ecuador?
In family businesses, personnel selection can be influenced by family and cultural dynamics. The aim is to find a balance between professional competence and adaptation to family culture and values.
What is the penalty for the crime of fraud in Chile?
Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.
How can I request an urban land use permit in Colombia?
To request an urban land use permit in Colombia, you must go to the Planning Secretariat or competent entity of your municipality and submit a permit application. You must provide the required information, such as the type of activity to be carried out, plans, location, among others. Additionally, additional documents may be required to be submitted, such as environmental impact studies and land use plans. The entity will evaluate the request and, if the requirements are met and the adequate use of urban land is guaranteed, it will grant the urban land use permit.
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