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How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
How is the use of complex financial instruments prevented in money laundering operations in El Salvador?
Rigorous controls and monitoring are applied to complex financial instruments to identify irregular patterns or manipulation of these.
What is the impact of citizen participation on regulatory compliance in El Salvador?
Citizen participation can generate social control over public and private entities, promoting a culture of responsibility and legality.
How does verification in risk lists influence strategic decision making in the Ecuadorian agroindustrial sector?
Risk list verification influences strategic decision making in the Ecuadorian agroindustrial sector by providing critical information on trade associations and suppliers. Agribusiness companies must verify that partners and suppliers are not on risk lists linked to practices that may affect the quality and sustainability of agricultural products. The implementation of verification processes contributes to informed and ethical decision-making in the agroindustrial sector...
What is the National Development Program for the Amazon in Peru?
The National Amazon Development Program aims to promote the sustainable development of the Amazon region in Peru. Through projects and programs that promote the conservation of biodiversity, the development of sustainable economic activities, social inclusion and the improvement of the quality of life of Amazonian communities, we seek to responsibly take advantage of natural resources and preserve heritage. natural and cultural of the Amazon.
What measures are taken to prevent sanctions for environmental violations in government contracts in Mexico?
To prevent penalties for environmental violations in government contracts in Mexico, regulations are implemented that require adherence to environmental protection standards, conducting environmental impact assessments, and monitoring sustainable practices in projects.
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