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How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?
Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.
What are the legal consequences of lease disputes in Ecuador?
Lease disputes are regulated by law in Ecuador and can be resolved through judicial processes or mediation. Legal consequences may include eviction of the tenant, payment of compensation or restitution of property to the owner, depending on each specific case and the applicable legal provisions.
What is the right to gender justice in El Salvador?
The right to gender justice in El Salvador implies that all people, regardless of their gender, have the right to access a justice system that guarantees equality, non-discrimination, and the protection of gender rights. This includes the right to a fair trial, the right to comprehensive reparation, the right to protection against gender violence and the right to the elimination of stereotypes and gender roles that perpetuate inequality.
How is corporate social responsibility (CSR) promoted through regulatory compliance in Peruvian companies?
Regulatory compliance and CSR are related in Peru, as compliance with ethical and legal regulations is essential for a solid and ethical CSR strategy. This includes responsibility towards the community, the environment and business ethics.
Can an embargo affect assets that are being used as part of renewable energy projects in Argentina?
Assets used as part of renewable energy projects may have special protections during a seizure, ensuring the continuity of activities of environmental and energy importance.
What is judicial custody in Brazil and when is it applied?
Judicial custody in Brazil is a protection measure that is applied when parents cannot care for their children due to circumstances such as illness, abandonment or lack of capacity to care. In these cases, a third party, such as a close relative or an institution, assumes the responsibility of caring for and protecting the minor under the supervision of the State.
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