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How is collaboration between the private and public sectors encouraged to strengthen the fight against PEP-related corruption in Ecuador?
Collaboration between the private and public sectors in Ecuador is encouraged through joint initiatives, such as dialogue tables and advisory committees. These spaces facilitate the discussion of challenges, the exchange of best practices and the implementation of coordinated strategies to prevent and combat corruption related to PEP.
How does the State participate in promoting ethical standards in background checks in Panama's business sector?
The State can participate in promoting ethical standards in background checks in the business sector, promoting practices that respect privacy and meet ethical criteria.
What is the process to request restitution of custody of a minor in cases of child abduction in Chile?
In cases of child abduction in Chile, a lawsuit must be filed with the corresponding family court to request restitution of custody. Evidence must be presented to demonstrate that an unlawful removal has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.
What is the relationship between KYC and the online payment system in Mexico?
KYC is essential for the online payment system in Mexico, as it helps ensure that electronic transactions are secure and comply with anti-money laundering regulations. Online payment service providers must verify the identity of their users.
What is the impact of money laundering prevention measures on the integrity and stability of Guatemala's financial system?
Money laundering prevention measures have a significant impact on the integrity and stability of Guatemala's financial system. By ensuring that financial institutions comply with international standards, confidence in the system is strengthened, vulnerability to illicit activities is reduced, and a sound and secure financial environment is promoted.
What is the auction process for seized assets in Chile?
The process of auctioning seized assets in Chile involves the public auction of said assets. A date and time is set for the auction, and interested parties can submit bids at the designated location. The property is awarded to the highest bidder and the proceeds from the sale are used to cover the debt.
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