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How is ethics ensured in the verification of risk lists in energy infrastructure projects in Ecuador?
In energy infrastructure projects in Ecuador, ethics is ensured in the verification of risk lists by confirming that contractors and suppliers are not on risk lists linked to practices that may compromise the sustainability and legality of the projects. Verification contributes to the ethical implementation of projects, ensuring that they comply with environmental and social standards...
What happens if the debtor dies during a seizure in Peru?
If the debtor dies during a seizure in Peru, the process can continue against his heirs and assets that are part of the succession. The heirs will be responsible for complying with outstanding obligations and debts, and inherited assets may be subject to seizure to satisfy these obligations.
How does the State promote cooperation between the public and private sectors in the fight against money laundering in El Salvador?
Dialogue and collaboration tables are facilitated between public entities and private companies, relevant information is shared and cooperation agreements are established to address the issue jointly.
What is the process to lift an embargo in Ecuador?
The process to lift a seizure in Ecuador generally involves complying with the conditions established in the seizure order. This may include paying the debt in full or submitting a payment agreement acceptable to the creditor and the court. Once these conditions are met, an application can be made to the court to lift the embargo. It is crucial to follow proper legal procedures and obtain court approval to ensure that the lien is lifted legally and effectively.
What are the measures taken to prevent the misuse of fictitious companies in Bolivia?
Bolivia has implemented measures to prevent the use of fictitious companies in money laundering activities. Enhanced due diligence is required when registering new companies, with detailed documentation requirements and verification of the authenticity of information. The FIU carries out periodic audits to ensure the legitimacy of commercial operations and detect possible illicit activities.
Can a debtor request the release of assets seized in Peru within a specific period?
A debtor can request the release of assets seized in Peru within a specific period if an agreement is reached with the creditor and the court. The agreement may include a payment schedule or conditions for the release of goods at a certain time. Compliance with the agreed conditions will result in the release of the goods within the specified period.
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