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How is risk assessment carried out in the AML field in Paraguay?
The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to decent housing and access to basic services?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to decent housing and access to basic services, including the promotion of inclusive housing policies, the strengthening of access programs to basic services such as drinking water and sanitation, and care for migrant populations in vulnerable situations such as refugees and internally displaced persons. Initiatives are being developed to guarantee equitable access to housing and basic services for migrants and their families, as well as to promote socioeconomic and cultural integration in receiving communities.
What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
How is the prescription of tax debts determined in Ecuador and what are the implications for taxpayers?
The prescription of tax debts in Ecuador is determined according to deadlines established by law. The time during which the Internal Revenue Service (SRI) can demand payment of a debt has limits, and once this period has elapsed, the debt expires and can no longer be claimed. Taxpayers should be aware of these deadlines and understand the implications of the statute of limitations, as it may affect their payment responsibility and the actions that the SRI can take.
What is the role of due diligence in mergers and acquisitions in the biotechnology sector in Chile?
Due diligence on mergers and acquisitions in the biotechnology sector in Chile is essential to evaluate biotechnology innovations, patents and intellectual property, compliance with biotechnology regulations, and how the transaction will strengthen the position in the biotechnology market. and scientific research in the country.
What is the impact of corruption of politically exposed persons on the economic development of El Salvador?
Corruption of politically exposed persons has a negative impact on the economic development of El Salvador. Corruption distorts the allocation of resources, discourages investment and creates an uncompetitive business environment. Lack of transparency and impunity for acts of corruption can scare away domestic and foreign investors, limit economic growth and perpetuate inequality. Furthermore, corruption weakens trust in institutions and reduces the efficiency of public spending, hindering the development of infrastructure and services necessary for the country's socioeconomic progress.
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