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What happens if an accomplice acts under duress or threat of death?
If an accomplice acts under duress or threat of death and can prove that his or her participation was involuntary, he or she may be able to argue for a release from liability or a reduced sentence in his or her legal defense.
What types of records must financial institutions in Costa Rica maintain in relation to their clients?
Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.
What are the necessary procedures to request a subsidy for the installation of wastewater treatment systems in Mexico?
You can apply for a subsidy for the installation of wastewater treatment systems in Mexico through government programs such as the National Water Commission (CONAGUA). You must meet the established requirements, present the required documentation, such as technical studies, plans and cost estimates, and complete the application within the established deadlines.
Can audits be conducted on contractors' past projects to evaluate their performance?
Yes, audits of past projects of contractors in El Salvador can be conducted to evaluate their performance and ensure that quality standards and technical specifications are met. These audits can be part of sanctions assessment and decision making.
What measures has Venezuela taken to counteract the impact of the embargo on the agricultural sector and food security?
Venezuela has taken measures to counteract the impact of the embargo on the agricultural sector and food security. This includes promoting national food production, strengthening urban and peri-urban agriculture programs, incentivizing agribusiness, and fostering cooperation with countries that do not support the embargo to ensure the supply of agricultural inputs and technology.
How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?
PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.
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