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How are risk lists managed in the real estate sector in Ecuador?
In real estate, companies must conduct due diligence to verify the legitimacy of transactions and the parties involved. The UAF provides specific guidelines for the application of controls and the identification of possible risks associated with money laundering or terrorist financing in real estate transactions...
How does an amparo process begin in El Salvador?
An amparo process begins by filing a lawsuit before the competent court, in which the violated rights are detailed and urgent protection is requested.
What is the role of the Ministry of Transportation in Argentina?
The Ministry of Transportation is responsible for formulating and executing transportation policies in Argentina. Its function is to promote connectivity, improve transportation infrastructure, regulate public transportation services, and ensure the safety and efficiency of the transportation system in the country.
What is the importance of inter-institutional cooperation in Bolivia to strengthen the capacity to investigate and punish corruption cases linked to PEP?
Inter-institutional cooperation in Bolivia is essential to strengthen the capacity to investigate and punish corruption cases linked to Politically Exposed Persons (PEP). Collaboration between different entities, such as the Prosecutor's Office, the Police and control agencies, improves effectiveness in the response to corruption cases and promotes institutional integrity.
What is the validity of the Private Security Card in Colombia?
The Private Security Card in Colombia is valid for three years, and must be renewed upon expiration.
What is the impact of sanctions on contractors internationally?
Sanctions on contractors in Mexico can have an impact internationally by affecting the perception of foreign investors and the competitiveness of Mexican companies in the global market.
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