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What initiatives has Chile implemented to strengthen cooperation between the public sector and the private sector in the prevention of money laundering?
Chile has promoted cooperation between the public sector and the private sector through the creation of working groups and dialogue groups. These initiatives allow for a constant exchange of information and best practices between authorities, financial institutions, companies and other entities. This collaboration contributes to a more effective response in the prevention of money laundering.
How is verification on risk lists carried out in the field of sustainable tourism in Bolivia, ensuring that companies promote practices that are respectful of the environment and local communities?
In the field of sustainable tourism in Bolivia, verification of risk lists focuses on promoting practices that are respectful of the environment and local communities. Tourism companies verify their supply chain, implement green practices and support community development projects. This ensures that its operations are sustainable and avoids partnerships with entities that do not share these values.
What is the Financial Institutions Guarantee Fund in Colombia?
The Financial Institutions Guarantee Fund (Fogafin) is an entity in charge of protecting the deposits and rights of savers in Colombia. Its main objective is to guarantee the stability of the financial system and ensure that depositors can recover their money in the event of liquidation or intervention of a financial institution.
What is the relationship between judicial records and participation in technological development projects in Bolivia?
In technological development projects in Bolivia, judicial records are generally not a determining criterion for participation. However, it is important to review the specific policies of the projects and organizations involved. In cases where background checks are required, following established procedures and, if necessary, seeking legal advice can be crucial to participating in technological development projects.
Can assets be exempt from seizure in Paraguay?
Yes, there are goods that are exempt from embargo in Paraguay, such as certain items for personal use, basic household furniture and work tools. These assets are protected by law and cannot be seized.
What is the validity of judicial records in Venezuela?
Judicial records in Venezuela have a variable validity depending on the purpose for which they are required. In some cases, institutions may require that the records be recent, generally no more than 6 months. However, this may vary depending on the specific regulations of each institution or country requesting the documentation.
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