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What is understood by illicit enrichment and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?
Illicit enrichment refers to the unjustified and unjustified increase in the assets or assets of a politically exposed person, which cannot be explained by his or her legitimate income. In Ecuador, measures are taken to prevent and punish this crime, such as the obligation to submit asset declarations and the carrying out of exhaustive investigations into possible cases of illicit enrichment. In addition, criminal sanctions are established and the recovery of illicitly obtained assets is sought.
What elements are considered to determine complicity in a crime in El Salvador?
The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.
How is the prevention of money laundering addressed in the field of remittances in Guatemala?
In the area of remittances in Guatemala, the prevention of money laundering involves the implementation of rigorous controls in money transfer services. Entities must verify the identity of senders and recipients, monitor suspicious transactions, and collaborate with authorities to prevent misuse of these services.
What is the position of the Dominican Republic regarding trade embargoes imposed for political reasons?
The Dominican Republic generally advocates the peaceful resolution of conflicts and promotes dialogue between nations. In the case of trade embargoes imposed for political reasons, the country can support international initiatives that seek mediation and negotiation as ways to resolve differences. The Dominican Republic tends to favor diplomacy over unilateral measures.
What is the process to request a modification in food obligations in Paraguay?
The process to request a modification to support obligations in Paraguay generally involves submitting a petition to the competent judicial authority, detailing the substantial changes that justify the modification.
How does the Superintendency of the Financial System contribute to the supervision of entities to prevent money laundering in El Salvador?
The Superintendency supervises and regulates financial entities, ensuring their compliance with regulations related to money laundering.
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