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What is the investigation and prosecution process for white collar crimes in Mexico?
White collar crimes, such as financial fraud, are investigated by specialized economic crime agencies. Financial evidence is collected and those responsible are pursued through legal processes.
Are conflicts of interest regulated in public contracts in Paraguay?
Paraguayan legislation can address regular situations of conflict of interest in public contracts, establishing measures to prevent unethical or biased practices in the contracting process.
How is money laundering addressed in the real estate sector in Mexico?
In the real estate sector, Mexico has established regulations that require real estate agents to verify the identity of buyers and report cash transactions above certain thresholds. This helps prevent the use of the real estate market for money laundering.
What is the role of social and environmental impact assessments in the due diligence of development projects in the Dominican Republic?
Social and environmental impact assessments are essential in the due diligence of development projects in the Dominican Republic. This involves assessing the effects of a project on local communities, biodiversity, culture and the environment, and ensuring that measures are taken to minimize negative impacts and encourage sustainable development.
How do private companies in Panama address complicity in cases of corporate fraud and ensure honesty in their operations?
Private companies in Panama address complicity in corporate fraud cases by implementing internal control measures and effective supervision. This includes conducting regular audits, monitoring financial transactions and detecting potential fraud indicators early. Companies must foster a culture of honesty and transparency, promoting internal reporting of cases of complicity in fraud. Collaboration with authorities and the application of disciplinary sanctions help prevent complicity in fraudulent activities and maintain integrity in the business environment.
What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?
Trust companies are subject to regulations and must comply with anti-money laundering policies.
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