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What is the role of the media in preventing money laundering in Ecuador?
The media in Ecuador play an important role in the prevention of money laundering by informing and raising awareness among society about the risks and consequences of this crime. Through the dissemination of news, reports and awareness campaigns, they contribute to creating a culture of rejection of money laundering and promote the reporting of suspicious activities.
How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
How does Paraguay ensure that non-financial entities comply with reporting obligations in relation to terrorist financing?
Paraguay implements supervision and audit mechanisms to ensure that non-financial entities comply with the reporting obligations established in legislation against the financing of terrorism.
What sanctions exist for the crime of environmental damage in Chile?
Environmental damage in Chile can result in legal sanctions, including fines and prison sentences, in addition to environmental remediation measures.
What are the financing options available for clean technology projects in Mexico?
Mexico In Mexico, financing options for clean technology projects include support programs through institutions such as the National Commission for the Efficient Use of Energy (CONUEE), the Electric Energy Savings Trust (FIDE), as well as private investment and specific financing schemes for clean technology projects.
What are the rights of parents in cases of domestic violence in Guatemala?
In cases of domestic violence in Guatemala, parents have the rights to be protected from any form of violence or abuse, to receive support and legal assistance, and to request protection orders to ensure their safety and that of their children. Parents also have a duty to protect their children from violence and to provide a safe and healthy environment for their development.
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