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The integrity of witnesses in organized crime cases in Bolivia is guaranteed through special protection measures, such as protected statements, confidential identity and collaboration with security agencies to minimize risks.
How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
What measures should Peruvian companies take to ensure compliance with supply chain regulations?
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What are the implications of regulatory non-compliance in Mexico in terms of legal responsibility of senior management?
A company's senior management can be held liable in cases of regulatory non-compliance if it is proven that they were involved in or failed to take appropriate measures to prevent or remedy the non-compliance. This may result in legal consequences and penalties.
What is the role of educational institutions in the training of professionals specialized in the prevention of money laundering in Ecuador?
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