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What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?
Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.
What is the process to change the visiting conditions in Panama?
To change the visitation conditions in Panama, a modification request must be submitted to the family judge. Valid and substantial reasons must be provided to justify the change, such as a change in circumstances that affects the well-being of the children. The judge will evaluate the case and make a decision based on the best interests of the minor.
How is the authenticity of a contract for consulting services in the tourism sector in the Dominican Republic verified?
The authenticity of a contract for consulting services in the tourism sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the tourism consulting services, the tourism projects involved, the deadlines, costs and other terms and conditions agreed between the client and the tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting service contracts in the tourism sector is important to promote sustainable and legal tourism in the Dominican Republic.
What is the extenuating circumstance of spontaneous confession in the Brazilian penal system?
The mitigating circumstance of spontaneous confession is a circumstance that can reduce the sentence imposed on an accused in the event that he voluntarily acknowledges his participation in the crime, cooperates with the investigation and assumes his responsibility before the judicial authorities, thus demonstrating repentance and willingness to make reparation. the damage caused.
What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?
Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.
What is the investigation process for terrorist crimes in Panama?
The Panamanian State, through its security agencies, carries out exhaustive investigations into terrorist crimes. Protocols are followed and collaboration with international organizations is carried out. The Organized Crime Prosecutor's Office and the Ministry of Public Security can intervene in the prevention and prosecution of terrorist acts, working to guarantee national security and international cooperation.
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