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What are the measures to prevent money laundering in the field of scientific research and technological development in Ecuador?
Ecuador implements measures to prevent money laundering in scientific research and technological development. Transparency is promoted in the financing of projects, due diligence is required in the acceptance of funds, and collaboration is carried out with government entities to guarantee integrity in the scientific and technological field.
How are cases of gender violence in the family addressed by the Salvadoran justice system?
Immediate protective measures are applied, support resources are offered and investigation is carried out to take legal action against the aggressors.
What is the deadline to file a lawsuit for unjustified dismissal in Bolivia?
The deadline for filing a claim for wrongful dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.
What are the policies of the government of El Salvador to promote the inclusion of people with disabilities?
The government of El Salvador has implemented policies to promote the inclusion of people with disabilities. Laws and regulations have been established that guarantee their rights and accessibility in different areas, such as education, employment, transportation and public spaces. In addition, awareness and the elimination of social and cultural barriers are promoted to achieve a more inclusive and equitable society.
What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?
Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.
How does Paraguay ensure that financial intermediaries, such as stock agents and insurance brokers, comply with anti-money laundering regulations?
Paraguay ensures that financial intermediaries, such as stockbrokers and insurance brokers, comply with anti-money laundering regulations through strict supervision and control measures. SEPRELAD actively supervises these financial intermediaries, establishes specific controls and promotes the implementation of due diligence measures and reporting of suspicious transactions. Close collaboration with sectoral regulatory entities guarantees compliance with regulations and strengthens the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the financial market and collaboration with experts in financial intermediation contribute to addressing emerging challenges in the prevention of money laundering in stock agents and insurance brokers.
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