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What measures have been implemented in Ecuador to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives?
In Ecuador, measures have been implemented to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives. These measures include the regulation and supervision of these entities, due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and training employees to detect and prevent money laundering.
Can an individual obtain a copy of their own judicial records in Guatemala?
Yes, an individual has the right to obtain a copy of his or her own judicial record in Guatemala. This can be done through a request to the competent authority, generally the Supreme Court of Justice, following the procedures established by law.
How is the seizure of assets regulated in Guatemala in cases of debts derived from renewable energy consulting services contracts?
The seizure of assets in Guatemala for debts derived from renewable energy consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on energy contracts and services. Renewable energy consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Mexico?
The UIF is an entity in charge of investigating and preventing money laundering in Mexico. Tracks suspicious financial transactions and cooperates with other agencies to identify and sanction illegal activities.
What is being done to promote the participation of women in science and technology in Honduras?
Initiatives are being implemented to promote the participation of women in science and technology in Honduras. This includes mentoring programs, scholarships and training in STEM (science, technology, engineering and mathematics) areas for girls and women. In addition, the visibility of women scientists and technologists as role models is promoted. It is essential to eliminate gender stereotypes and promote equal opportunities in these fields.
What measures are taken to prevent conflicts of interest in public contracts involving private companies in Paraguay?
There may be specific measures to prevent conflicts of interest in public contracts involving private companies in Paraguay, avoiding situations that could compromise the impartiality and integrity of the process.
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