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How can financial intelligence capabilities in Bolivia be strengthened to improve the detection and prevention of terrorist financing, considering the constant evolution of tactics used by terrorist organizations?
Financial intelligence capabilities are key. Investigate how they can be strengthened in Bolivia to improve the detection and prevention of terrorist financing, considering the constant evolution of the tactics of terrorist organizations.
What is extended liability and how is it applied in money laundering cases in El Salvador?
Extended responsibility refers to the obligation of financial and non-financial entities to exercise continuous due diligence and monitoring in their relationship with their customers and transactions, even after the business relationship has ended. In El Salvador, it is applied in cases of money laundering to ensure that entities maintain surveillance over the activities of their clients and detect any signs of money laundering.
How is illicit evidence addressed in the Ecuadorian legal system?
In Ecuador, illicit evidence is generally excluded, and parties can challenge it through appropriate legal remedies and arguments.
How is the economic capacity of the debtor determined when they have variable income in Ecuador?
When the debtor has variable income, the court in Ecuador may consider an average of income over time to determine his or her economic capacity. Factors such as pay stubs, previous employment contracts, and other financial documents can be taken into account to get a more accurate picture.
What is the situation of the rights of migrant workers in Guatemala in relation to labor protection and access to health and social security services?
Migrant workers in Guatemala face challenges in terms of labor protection and access to health and social security services due to labor informality, the lack of specific regulation for this group, and administrative and linguistic barriers. Measures are being implemented to strengthen the labor protection of migrant workers, including the promotion of policies that recognize their labor rights, the regularization of their immigration status and equitable access to health and social security services.
What is the economic impact of sanctions on contractors in Guatemala?
The economic impact of sanctions on contractors in Guatemala may include the interruption of projects, loss of jobs, decreased investment, and damage to the reputation of the construction sector. It is essential to balance the application of sanctions with measures that minimize the negative impact on the economy.
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