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What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?
Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.
To what extent are private companies committed to the constant renovation and maintenance of rental properties?
Private companies can commit to the ongoing renovation and maintenance of rental properties, ensuring livable conditions and improving housing quality over time.
What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?
Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.
What is the importance of deterrence through sanctions in personnel verification in El Salvador?
Dissuasive sanctions in El Salvador help prevent future violations, encourage adherence to regulations, and protect the rights of candidates in selection processes.
What are the key laws and regulations related to Due Diligence in Paraguay?
In Paraguay, the key laws and regulations regarding Due Diligence are found in Law No. 1015/97 against Money Laundering and the Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money Laundering or Goods (SEPRELAD) . These regulations establish the requirements and procedures that financial institutions and other obligated entities must follow.
What is expanded visitation rights and how is it regulated in Brazil?
The expanded right of visitation in Brazil is a modality of coexistence established by the judge in cases of shared custody or in situations in which one of the parents does not have physical custody of the children. It consists of a broader and more flexible visitation regime, which allows the non-custodial parent to have more frequent and prolonged contact with the children, including periods of cohabitation during weekends, school holidays and other special events.
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