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What is understood by illicit enrichment and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?
Illicit enrichment refers to the unjustified and unjustified increase in the assets or assets of a politically exposed person, which cannot be explained by his or her legitimate income. In Ecuador, measures are taken to prevent and punish this crime, such as the obligation to submit asset declarations and the carrying out of exhaustive investigations into possible cases of illicit enrichment. In addition, criminal sanctions are established and the recovery of illicitly obtained assets is sought.
How are environmental risks addressed in due diligence in water treatment and sanitation projects in Chile?
In water treatment and sanitation projects in Chile, due diligence focuses on environmental risk management, including the protection of water sources, the quality of treated water, compliance with environmental regulations and how the impact on the environment is minimized. natural environment and local communities.
How can Brazilian authorities improve cooperation between government agencies in the fight against money laundering?
Authorities can improve cooperation by creating specialized money laundering units, sharing information and resources between agencies, and promoting collaboration at national and local levels.
What is the process to obtain a building permit in Chile?
The process to obtain a building permit in Chile involves complying with certain requirements and procedures established by the Municipal Works Directorate (DOM). You must submit an application to the DOM corresponding to the location of the construction project, attaching the required documents, such as plans, technical studies, certificates, among others. In addition, you must pay the corresponding fees. The DOM will evaluate the request and verify that the project complies with current construction standards and regulations. Once approved, the building permit will be granted to begin construction of the project.
What is the regulation regarding the retention of the security deposit at the end of the contract in Ecuador?
At the end of the contract, the landlord may retain the security deposit to cover outstanding debts or repairs not made by the tenant. However, the Tenancy Law establishes limits and conditions for withholding the deposit. It is essential to properly document the condition of the property at the beginning and end of the lease.
What is the role of the National Civil Police in the protection of fundamental rights in El Salvador?
The National Civil Police (PNC) of El Salvador has the responsibility of guaranteeing respect for fundamental rights in the country. This involves protecting people, preventing and combating violence, investigating crimes, ensuring public order and acting in accordance with the principles of legality, proportionality and respect for human rights.
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