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What is the role of corporate social responsibility in public contracts in Paraguay?
Corporate social responsibility can be valued in public procurement processes in Paraguay, promoting the participation of companies committed to ethical, sustainable and socially responsible practices.
What role does the Ministry of Justice and Public Security play in relation to judicial files in El Salvador?
The Ministry of Justice and Public Security could collaborate in the management and conservation of files related to security and justice matters.
What measures have been taken to prevent and eradicate human trafficking in Guatemala?
In Guatemala, measures have been implemented to prevent and eradicate human trafficking. This includes the approval of the Law against Human Trafficking, the creation of specialized investigation units, training for justice operators, protection and assistance to victims, and international cooperation to combat this crime.
What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?
The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.
What is extradition and how is it used in the fight against money laundering in Ecuador?
Extradition is a legal process by which an individual accused of money laundering can be handed over by one country to another to face criminal charges. Ecuador uses extradition as a tool in the fight against money laundering, allowing the delivery of people accused of this crime to other countries where their extradition has been requested.
Is periodic reporting required on PEP-related financial activities in Panama?
Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.
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