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What is the relationship between PEP regulations and the Sustainable Development Goals (SDGs) in Ecuador?
PEP regulations in Ecuador are linked to the Sustainable Development Goals (SDGs) by contributing to the goal of guaranteeing solid and responsible institutions. Preventing PEP-related corruption supports justice, peace and prosperity, thereby contributing to the achievement of several SDGs. There is an interconnection between PEP regulations and efforts to achieve sustainable development at the national level.
How is fiscal transparency promoted in Bolivia to prevent corruption related to tax debts?
The promotion of fiscal transparency in Bolivia includes measures such as the disclosure of financial information and public audits, helping to prevent corruption related to tax debts.
How is the prevention of money laundering addressed in the higher education sector in Bolivia, especially with regard to the financing of research projects and the movement of funds internationally?
Bolivia addresses the prevention of money laundering in the higher education sector through specific controls. The authenticity of financial transactions related to research projects and the movement of funds internationally is verified. Collaboration with academic institutions and the promotion of transparent practices contribute to preventing money laundering in the educational field.
What are the legal consequences of the crime of pyramid scheme in El Salvador?
Ponzi schemes can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves a fraudulent scheme in which participants are deceived into investing money with the promise of high returns, which seeks to prevent and punish to protect investors and avoid fraudulent practices that harm the population.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
What is the principle of publicity in Brazilian criminal proceedings and what is its importance?
The principle of publicity establishes that judicial proceedings must be public, accessible and transparent, allowing the parties, society and the media to witness and learn about the development of the criminal process, thus guaranteeing legitimacy and confidence in the administration of justice.
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