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How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?
Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.
What is the process of asset dispossession in corruption cases in Mexico?
The asset stripping process involves the confiscation of property and assets acquired through illicit activities, such as corruption. It is carried out through legal procedures and trials.
What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?
In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.
What is the impact of financial education in promoting savings and long-term investment in Guatemala?
Financial education has a significant impact on promoting long-term savings and investment in Guatemala. By providing knowledge about the benefits of long-term saving and investing, savings and investment strategies, and the different financial instruments available, financial education fosters a long-term financial planning mindset. Financial education also teaches about the importance of setting financial goals, creating budgets, diversifying investments, and managing risks. This helps people develop savings habits and make informed decisions to invest in projects that generate long-term returns, such as education, housing and retirement.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from funeral service contracts?
The legal conditions for seizing assets in Guatemala for debts derived from funeral service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and funeral services. Funeral services companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What is the procedure to modify a divorce decree in Guatemala?
To modify a divorce decree in Guatemala, a modification request must be filed before the judge who issued the original decree, providing the necessary evidence and arguments to justify the change in circumstances or conditions.
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