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What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?
Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.
Have mentoring programs been established for new people in exposed positions in Paraguay, with the aim of transmitting knowledge and ethical values?
Yes, mentoring programs have been established in Paraguay for new people in exposed positions, providing guidance and transmitting knowledge and ethical values from generation to generation.
What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?
Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.
What types of commercial companies exist in Mexico?
In Mexico there are various types of commercial companies, such as the public limited company (SA), the limited liability company (S. de RL), the company in collective name, the limited company and the limited company by shares, among others. .
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to protection and care services for children and adolescents in situations of risk or vulnerability?
The government of El Salvador has established policies to promote equal opportunities in access to protection and care services for children and adolescents in situations of risk or vulnerability. Child protection programs are implemented that seek to prevent and address situations of violence, abuse, exploitation and abandonment. Mechanisms for the protection of children's rights are strengthened, the participation of boys, girls and adolescents in decision-making that affects them is promoted, and psychosocial, educational and health support is provided for their comprehensive development. In addition, awareness and training of professionals and inter-institutional coordination are promoted to guarantee an effective and timely response to risk situations.
How is compliance with support orders guaranteed even in the event of a change of residence of the maintenance debtor in Guatemala?
To ensure compliance with support orders in Guatemala, even in the event of a change of residence of the maintenance debtor, legal measures such as collaboration between jurisdictions and the application of international agreements can be used.
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