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What is asset recovery and how is it carried out in money laundering cases in El Salvador?
Asset recovery refers to the process of identifying, tracing and confiscating property and assets obtained through illicit activities, such as money laundering. In El Salvador, legal procedures are applied and collaboration is carried out with international organizations to recover and return assets to their legitimate owners or use them for legal purposes.
Do background checks in Ecuador include information about participation in artistic or cultural activities?
Participation in artistic or cultural activities is generally not a central component in background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on aspects related to security and integrity.
What are the necessary procedures to request an operating license for an advertising company in the Dominican Republic?
To request an operating license for an advertising company in the Dominican Republic, you must go to the General Directorate of Communication and Commercial Advertising of the Ministry of Industry, Commerce and MSMEs. You must complete an application and provide detailed information about the advertising services you will offer, organizational structure, client portfolio, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What is the process to request custody of minors in Peru?
The process to request child custody in Peru generally involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the requested custody is in the best interest of the child.
How important is academic training in the selection process in Ecuador?
Educational background is often an important factor, especially in roles that require specific technical knowledge. However, companies also value work experience and practical skills.
How is financial inclusion promoted in money laundering prevention strategies in Peru?
The promotion of financial inclusion is integrated into money laundering prevention strategies in Peru through the implementation of measures that allow access to financial services to a greater number of people. It seeks to balance financial inclusion with the need to carry out due diligence, encouraging the participation of broader sectors of the population in the formal economy and thus reducing the risks of illicit activities.
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