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What is the approach of the executive branch in El Salvador to promote due diligence in waste and environmental management?
Establishes waste management policies, promotes recycling practices and penalizes environmental pollution.
What is the predicate crime and how is it related to money laundering in Ecuador?
The preceding crime is the original crime or criminal activity from which the funds sought to be hidden or legitimized through money laundering come. In Ecuador, money laundering is defined in relation to a predicate crime, such as drug trafficking, corruption, financial fraud, among others. It is essential to identify and prosecute both the predicate crime and money laundering to dismantle criminal networks in their entirety.
What is the role of control bodies in supervising the ethical conduct of politically exposed persons in Argentina?
Control agencies in Argentina have a fundamental role in supervising the ethical conduct of politically exposed persons. They conduct investigations, audits and verifications to evaluate compliance with codes of ethics, standards of conduct and legal obligations by public officials. Its objective is to promote ethical conduct, prevent corruption and guarantee the correct exercise of public office.
What is the role of religious institutions in preventing money laundering in Mexico?
Religious institutions in Mexico are also subject to AML regulations. They must comply with due diligence in identifying donors and reporting suspicious transactions, which prevents these institutions from being used for money laundering related to donations and religious activities.
How do government entities collaborate with private verification companies in Paraguay?
Government entities can share relevant data under legal agreements and monitor the practices of companies in Paraguay.
What are the key requirements for regulatory compliance in the field of occupational health and safety in Ecuador?
Complying with occupational health and safety regulations involves providing a safe work environment, staff training, risk assessment and compliance with specific regulations to prevent occupational accidents and illnesses.
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