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How is transparency guaranteed in the process of imposing sanctions on entities linked to public contracts in Paraguay?
Transparency can be guaranteed through adequate disclosure of the reasons and rationale behind sanctions on entities linked to public contracts, promoting trust in the process.
What security measures should financial institutions implement to prevent money laundering in El Salvador?
They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.
How has Mexico's participation in the G20 influenced its foreign economic policy?
Mexico's participation in the G20 has influenced its foreign economic policy by strengthening its commitment to financial stability, inclusive economic growth, and international cooperation on economic and financial issues. Mexico uses the G20 as a platform to promote its economic interests, contribute to global economic governance, and coordinate policies with other member countries to address common economic challenges.
Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
What is illicit enrichment and how is it combated in Ecuador?
Illicit enrichment refers to the unjustified increase in a person's assets while holding a public office. In Ecuador, illicit enrichment is considered a serious crime and is combated through exhaustive investigations, monitoring of asset declarations, financial analysis and cooperation between the institutions in charge. If illicit enrichment is proven, sanctions are imposed and illicitly obtained assets are confiscated.
What is the remote work justice system in Chile and what is its function?
The remote work justice system in Chile regulates the legal and labor aspects of remote work, establishing rights and obligations for both employers and workers.
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