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How is ethics guaranteed when contracting environmental consulting services for sustainable development projects in Ecuador?
Ethics in the hiring of environmental consulting services for sustainable development projects in Ecuador is guaranteed through the selection of consultants with experience and knowledge in sustainable environmental practices, the review of previous reports on environmental impact and the active participation of experts in the decision making. Environmental consulting contractors must be committed to preserving the natural environment.
Can I obtain a copy of my judicial records in the Dominican Republic if I reside abroad?
If you reside abroad, you can designate a legal representative in the Dominican Republic to request a copy of your judicial records on your behalf. The representative must follow the process established by the Attorney General's Office of the Republic and
Can judicial records in Panama be used in fraud investigations?
Yes, judicial records in Panama can be used in fraud investigations to evaluate the suitability and credibility of people involved in cases of financial or business fraud. This can be crucial in legal and investigative processes.
How is international cooperation carried out in the fight against money laundering in Panama?
Panama has established international cooperation agreements and mechanisms to combat money laundering. This includes collaborating with other countries in investigating cases, sharing financial information and supporting the recovery of illicit assets.
What are the main laws related to AML in Guatemala?
The main laws related to AML in Guatemala include the Law Against Money Laundering or Other Assets and its regulations, which establish the legal frameworks to prevent and combat money laundering and the financing of terrorism.
What are the international sanctions and terrorist lists and how do they affect financial institutions in the Dominican Republic?
International sanctions and terrorist lists are lists containing names of individuals and entities considered terrorists or related to illicit activities. In the Dominican Republic, financial institutions must review and compare their clients against these lists to ensure that they are not involved with sanctioned individuals or entities. Failure to comply with these sanctions can have serious legal and financial consequences for institutions. Additionally, financial institutions must maintain updated systems to monitor and comply with these sanctions, which is crucial to prevent the access of illicit funds through the Dominican Republic financial system.
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