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What is the role of international organizations in technical assistance and cooperation to combat money laundering in Guatemala?
International organizations play an important role in providing technical assistance and cooperation to combat money laundering in Guatemala. Organizations such as the World Bank, the International Monetary Fund and the Financial Action Task Force (FATF) provide support in terms of training, exchange of best practices, risk assessments and advice on the implementation of money laundering prevention and detection measures. .
What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?
Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.
Does the judicial record in Mexico include information on convictions for crimes of illegal trafficking of protected species or animals in danger of extinction?
Yes, judicial records in Mexico may include information on convictions for crimes of illegal trafficking of protected species or endangered animals. These records reflect illegal activities related to hunting, capture and illegal trade of species and are regulated by laws and regulations that seek to protect biodiversity and preserve the environment.
What is the role of environmental responsibility in strategic decision making in Argentine companies?
Environmental responsibility plays a crucial role in strategic decision making in Argentina by influencing the company's long-term planning. Compliance programs must integrate environmental criteria in the evaluation of projects, promoting sustainable business practices and contributing to sustainable development.
What is the role of the Comptroller General of the Republic in regulatory compliance in Peru?
The Comptroller General of the Republic in Peru is responsible for supervising the use of public resources, preventing and detecting acts of corruption, and guaranteeing legality in public administration, contributing to regulatory compliance in the government sector.
What crimes are included in a judicial record certificate in El Salvador?
The judicial record certificate in El Salvador includes information on criminal convictions and serious crimes. These crimes cover a wide range, such as homicide, robbery, rape, drug trafficking, among others. However, it is important to note that minor crimes or traffic violations are generally not reflected on this type of certificate.
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