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How is equal gender participation guaranteed in efforts to prevent terrorist financing in Paraguay?
Paraguay guarantees equal gender participation in terrorism financing prevention efforts, promoting the inclusion of women in key roles and ensuring that the strategies adopted consider the gender dimensions in the fight against terrorism.
What is "fronting" in money laundering and how is it addressed in Mexico?
Mexico "Fronting" is a technique used in money laundering that involves the use of third parties or companies to hide the identity of the true owner of illicit funds. In Mexico, this technique is addressed through the implementation of due diligence measures by financial institutions and other obligated entities. The identification and verification of the identity of the final beneficiaries of the transactions is required and the true relationship between those involved is investigated. In addition, cooperation with other jurisdictions is promoted to identify fronting structures used in international operations.
What happens if the debtor does not have assets that can be seized in Chile?
If the debtor does not have seizable assets in Chile, he or she may be considered insolvent. In such a case, the creditor may evaluate other options for debt collection or seek an alternative payment arrangement that fits the debtor's financial situation.
What are the activities that are considered predicate crimes of money laundering in Guatemala?
In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.
What are the responsibilities in relation to certifying products as suitable for use in high humidity areas in Bolivia?
Responsibilities in relation to the certification of products for high humidity areas are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in high humidity conditions in Bolivia, ensuring its durability and performance.
How are human rights considerations addressed in business due diligence in the Dominican Republic?
Human rights considerations are addressed in business due diligence in the Dominican Republic by reviewing human rights policies, fair labor practices, and identifying potential negative impacts on the human rights of employees, communities, and stakeholders. This reflects the commitment to human rights principles.
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