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How is the environmental responsibility of contractors promoted in infrastructure projects in Ecuador?
The environmental responsibility of contractors in infrastructure projects in Ecuador is promoted through the incorporation of environmental standards in contracts, the application of environmental impact assessments, and the adoption of practices that minimize environmental impact. Contractors are encouraged to comply with environmental regulations and contribute to sustainable development.
How is international cooperation promoted in the fight against money laundering in Mexico?
Mexico cooperates with other countries in the investigation and prosecution of money laundering cases through information exchange agreements and collaboration with foreign agencies.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
What is the legal process for modifying custody agreements in Guatemala?
The legal process for modifying custody agreements in Guatemala involves filing a request with the court. Valid reasons, such as changes in circumstances, must be provided for the court to consider modifying existing custody.
How are cases of food debtors living in extreme poverty in Ecuador addressed?
In cases of alimony debtors in extreme poverty, the court may adjust the amount of alimony according to the financial capacity of the debtor. In addition, the State can provide support through social programs to guarantee the well-being of beneficiaries.
How are background checks regulated in the selection process of government service providers in El Salvador?
Government entities may require legal and financial background checks to hire service providers in El Salvador.
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