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How does Panamanian legislation affect companies that hire sanctioned contractors?
Legislation may impose sanctions on companies that hire sanctioned contractors, so it is essential that companies are aware of and comply with applicable laws.
How is the integrity and reliability of the systems and procedures used to prevent money laundering in Paraguay ensured?
The integrity and reliability of the systems and procedures used to prevent money laundering in Paraguay are ensured through rigorous controls and the application of best practices. Financial institutions and other obligated entities must implement secure technological systems and robust procedures to ensure compliance with regulations. Supervision by SEPRELAD and internal audits ensure that these systems are effective and in compliance with regulations. Furthermore, the constant updating of these systems in response to new threats and technologies is essential to maintain integrity and reliability in preventing money laundering.
What is the limited partnership contract in Brazil?
The simple limited partnership contract in Brazil is an agreement in which two or more people associate to carry out economic activities, dividing between limited partners (responsible for management) and limited partners (limited to the responsibility of their contribution).
Are there social campaigns to highlight the positive impact of compliance with food obligations?
Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.
What mechanisms exist for the recovery of assets in cases of money laundering in the Dominican Republic?
The Attorney General's Office can take legal action to confiscate and recover assets related to money laundering.
What are the underlying crimes that can generate illicit funds in Mexico?
Mexico In Mexico, the underlying crimes that usually generate illicit funds include drug trafficking, corruption, extortion, fraud, kidnapping, arms trafficking, tax evasion, among others. These crimes provide illegal profits that criminals attempt to legitimize through money laundering.
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