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What is Ecuador's strategy to prevent money laundering in the non-traditional financial services sector?
Ecuador has a specific strategy to prevent money laundering in the non-traditional financial services sector. These entities are carefully regulated and supervised, due diligence measures are applied and we collaborate with specialized agencies to prevent the misuse of non-conventional financial services in illicit activities.
What measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples in Venezuela. Some initiatives include the promotion of prior, free and informed consultation in projects that affect indigenous communities, the protection of their lands and natural resources, and the promotion of development programs that respect their identity and culture. However, challenges remain in the effective implementation of these measures and in the comprehensive protection of the rights of politically exposed indigenous peoples.
How is the management of judicial files related to computer crimes in Paraguay addressed?
The management of judicial files related to computer crimes in Paraguay is approached with a technical and specialized approach, considering digital evidence, cybersecurity and collaboration with information technology experts.
What are the laws and regulations in Panama that address the liability of product manufacturers and distributors in the event of defects or risks to the health of consumers, and what are the penalties for non-compliance?
The responsibility of product manufacturers and distributors in Panama is addressed in laws such as Law 45 of 2007 on Consumer Protection and Defense of Competition. These laws establish regulations on the safety and quality of products, and provide penalties for non-compliance. In the event of defects or health risks, manufacturers and distributors may face corrective measures and economic sanctions, with the purpose of protecting consumers and guaranteeing the safety of products on the market.
What measures does the State take to prevent the improper use of judicial records in Panama?
The State implements security measures and strict controls to prevent the improper use of judicial records, guaranteeing their use in accordance with the law.
How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?
PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.
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