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What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
What is being done to promote gender equality in access to health services in Colombia?
In Colombia, measures are implemented to promote gender equality in access to health services. Sexual and reproductive health programs are strengthened, access to contraceptive methods and quality prenatal and obstetric care services are provided. In addition, early detection and treatment of women-specific diseases, such as breast cancer and cervical cancer, are promoted.
What legal consequences does a debtor face in the event of an embargo in Colombia?
debtor in Colombia may face consequences such as the loss of seized assets, credit restrictions, and damage to their history.
What are the legal implications and risks associated with participating in renewable energy projects in Bolivia and how are they addressed during due diligence?
Implications include environmental regulations and potential legal disputes. Addressing risks involves reviewing environmental permits, collaborating with renewable energy legal experts, and ensuring compliance with local regulations. Conducting thorough legal and environmental risk assessments, establishing conflict management protocols, and having an experienced legal team are critical steps in addressing risks associated with participating in renewable energy projects in Bolivia during due diligence.
What is the process to request the declaration of absence of a person in Ecuador?
The process to request the declaration of absence of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence that the person is missing or unaccounted for must be provided, and the necessary investigations will be conducted to determine their missing status.
How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?
Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.
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