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How is financial education and awareness promoted among the population in Bolivia to prevent their involuntary involvement in money laundering activities?
Bolivia promotes financial education and awareness among the population to prevent their involuntary involvement in money laundering activities. Educational campaigns are carried out, promoting understanding of the risks associated with suspicious transactions and providing information on how to safely report illegal activities. Citizen participation is key in preventing money laundering.
Can an embargo in Peru affect the debtor's savings accounts?
Yes, however in Peru can affect the debtor's savings accounts. The judicial authority may order the withholding or seizure of funds in the debtor's savings accounts to meet outstanding obligations. However, there are legal limits established to protect part of the savings and guarantee the basic support of the debtor and his family.
What measures are taken against police violence in Ecuador?
Accountability, police training and case investigation are promoted to address and prevent violence.
What requirements apply to the selection of personnel in the construction sector in Guatemala?
In the construction sector in Guatemala, the requirements for personnel selection may vary depending on the type of work. They may include specific skills, construction experience, and compliance with workplace safety regulations. Safety and training are key aspects in the selection of personnel for this sector.
What measures are taken to prevent the misuse of information about PEP in Panama?
Security measures and confidentiality regulations are implemented to prevent misuse of PEP information and ensure its integrity.
What legal provisions regulate the notification of judicial resolutions in El Salvador?
The notification of resolutions is regulated in the Civil and Commercial Procedure Code, detailing the methods and deadlines for informing the parties.
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