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How is the information obtained in the background verification process in El Salvador preserved and protected?
Information is handled confidentially and stored in accordance with data protection and privacy laws.
What is the position of the Guatemalan State regarding collaboration between the public and private sectors in the implementation of due diligence policies?
The State encourages collaboration between the public and private sectors, recognizing the importance of joint participation to strengthen the implementation of due diligence policies in Guatemala.
What is the process to obtain a divorce order due to loss of nationality in Mexico?
To obtain a divorce order due to loss of nationality in Mexico, a complaint must be filed before a judge, demonstrating the voluntary renunciation or revocation of the Mexican nationality of one of the spouses and requesting a divorce for this reason.
Does Chile cooperate with other countries in the fight against money laundering?
Yes, Chile cooperates with other countries in the fight against money laundering through international cooperation agreements and participation in international organizations, such as the Financial Action Task Force (FATF).
What is the difference between a preventive seizure and an executive seizure in the Dominican Republic?
preventive seizure is carried out as a precautionary measure to ensure the payment of an outstanding tax debt before a legal process is initiated. An executive lien is carried out after a legal process and allows the seizure of property to satisfy the debt. Both can be applied in the Dominican Republic in cases of tax debts
How are investigations and judicial processes related to money laundering managed to ensure transparency and impartiality?
The management of investigations and judicial processes related to money laundering is carried out with the objective of guaranteeing transparency and impartiality. The Panamanian State adopts measures to ensure that investigations are conducted objectively, that the legal rights of all parties involved are respected, and that judicial procedures are transparent. Proper case management is essential to strengthen confidence in the judicial system and ensure that decisions are made based on evidence and strict compliance with the law.
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