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Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
How is money laundering addressed in the mining sector in Argentina?
In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.
Can a debtor challenge an embargo in El Salvador?
Yes, a debtor has the right to challenge a garnishment in El Salvador. Once notified of the garnishment order, the debtor can file a response with the court to challenge the injunction. The debtor may argue that the garnishment is unnecessary, that it is based on incorrect information, or that it does not have the aforementioned assets. The court will review the challenge and make a decision accordingly. Contestation is a legal process that allows the debtor to protect their rights.
How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?
In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.
What is the ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador?
The ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador involves the review of maritime safety standards, verification of the ethical background of shipyards, and supervision of environmentally friendly practices. Shipbuilding contractors must comply with ethical regulations to ensure safety and sustainability in maritime projects.
What are the protection mechanisms for informants who report suspicious activities related to money laundering in Bolivia?
Bolivia recognizes the importance of protecting informants who report suspicious money laundering activities. Legal mechanisms have been established to ensure the confidentiality of whistleblowers, offer protection against retaliation and, in some cases, provide financial incentives to encourage citizen collaboration in the fight against money laundering.
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