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What measures are applied to prevent the use of fictitious companies in money laundering activities in Paraguay?
Measures will be implemented such as the exhaustive review of the identity and activities of companies, as well as the obligation to submit detailed reports. These seek to prevent the use of fictitious companies or opaque corporate structures to carry out measured money laundering operations in Paraguay.
What measures are implemented to promote the professionalization and training of Politically Exposed Persons in Mexico?
Mexico Measures are implemented to promote the professionalization and training of Politically Exposed Persons in Mexico. These include political education and training programs, ethics and governance courses, and leadership skills workshops. In addition, participation in learning networks is promoted and the exchange of good practices between national and international political leaders is encouraged. This contributes to strengthening the capacities of political leaders and improving their performance in the exercise of power.
What is the process to request the declaration of absence in cases of disappearance of a minor in Colombia?
In cases of disappearance of a minor in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the child must be provided. The judge will evaluate the request and, if the requirements are met, may declare the minor's absence and appoint a legal representative.
What specific legislation regulates sanctions against contractors in El Salvador?
The specific legislation that regulates sanctions against contractors in El Salvador may vary depending on the government entity and the type of contract. Public procurement laws and regulations, as well as the internal policies of the entities, usually establish the applicable procedures and sanctions.
What are the security measures implemented to protect information in money laundering investigations in Peru?
In Peru, security measures are implemented to protect information in money laundering investigations. This includes restricted access to confidential information, data encryption, protection of computer systems and compliance with security standards established by competent authorities.
How can a contractor challenge a sanction in Ecuador?
A contractor sanctioned in Ecuador can challenge the sanction through established legal processes. This may include the presentation of administrative and judicial appeals to demonstrate the lack of foundation of the accusations or errors in the sanction process.
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