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What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?
Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.
What is the role of the State Attorney General's Office in the fight against money laundering in Ecuador?
The State Attorney General's Office in Ecuador plays a fundamental role in the fight against money laundering. This institution is responsible for investigating and prosecuting money laundering cases, collecting evidence, presenting accusations and carrying out the corresponding judicial processes. The Prosecutor's Office works closely with other law enforcement entities and agencies to dismantle money laundering networks and ensure the prosecution of those responsible.
What is the Social Security Compliance Index and its relationship with tax records?
The Social Security Compliance Index (ICSS) is an indicator that evaluates the employer's compliance with social security obligations. Maintaining a high ICSS is essential to maintain good tax records and meet obligations to employees.
What are the specific challenges that Costa Rica faces in preventing the financing of terrorism?
Costa Rica faces specific challenges in the prevention of terrorist financing, including the need to strengthen the capacity for early identification of possible cases, improve inter-institutional coordination, and confront the new modalities and technologies used by actors involved in these illicit activities. Furthermore, international cooperation must be constantly strengthened, considering the transnational nature of terrorist financing. These challenges require a continuous and adaptive approach to ensure an effective and up-to-date response to evolving threats in this area.
How is regulatory compliance and effective application of legislation ensured in due diligence in El Salvador?
Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.
How is collaboration between the public and private sectors promoted to strengthen verification in risk lists in Ecuador?
Collaboration between the public and private sectors is essential to strengthen verification in risk lists in Ecuador. Partnerships can be established through joint committees, information sharing, and participation in government initiatives. This collaboration improves verification effectiveness by sharing resources and knowledge, promoting a culture of compliance and business ethics...
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