Recommended articles
Can exposed persons in Paraguay be subject to periodic audits of their financial activities?
Yes, exposed persons in Paraguay may be subject to periodic audits of their financial activities as part of supervisory measures to prevent and detect possible irregularities.
How is obstetric violence addressed in Brazil?
Brazil In Brazil, obstetric violence is an important problem. It is defined as disrespectful, abusive or discriminatory treatment of women during pregnancy, childbirth and the postpartum period. To address this situation, actions have been implemented such as training health personnel, promoting humanized childbirth, and creating committees for monitoring and preventing obstetric violence.
What is the situation of retirements and pensions in Argentina?
The retirement and pension system in Argentina has undergone changes in recent years. The government implemented reforms to adjust the calculations and conditions of access to pensions. However, challenges remain, such as the sustainability of the system and the need to guarantee adequate income for retirees and pensioners.
What is the process for notifying authorities if a suspicious transaction related to a PEP is identified?
Financial institutions must notify the Financial Intelligence Unit (FIU) and provide details of the suspicious transaction, which initiates an investigation by authorities.
How can companies innovate in food production and distribution to improve efficiency and contribute to food security in Paraguay?
Innovation can involve the use of modern technologies, sustainable agricultural practices, and efficient logistics strategies to improve food production and distribution in Paraguay.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.
Other profiles similar to Juan Carlos Mundaray Pereda