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What is the role of the Attorney General's Office (PGR) in Mexico in relation to the verification of risk lists?
The PGR, now known as the Attorney General's Office (FGR), plays a fundamental role in the investigation and prosecution of serious crimes in Mexico. In the context of risk list verification, the FGR may be involved in investigations related to money laundering and terrorist financing when suspicious transactions are identified. Collaborate with other agencies, such as the FIU, to combat financial crime.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in sports and competitions?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in sports and competitions. Equal opportunities, non-discrimination and equal access to participation in sport are promoted. Measures are implemented to eliminate gender barriers and stereotypes, promote equal treatment and opportunities in sport, and ensure a safe sporting environment free of gender-based violence.
What entities are required to carry out risk list verifications in Panama?
Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.
What is the difference between a judicial seizure and an administrative seizure in Peru?
A judicial lien in Peru is issued by a court as a result of a legal process, such as a lawsuit or a judgment. An administrative seizure, on the other hand, is issued by a government entity, such as SUNAT, to ensure payment of outstanding tax or administrative debts.
What is the regulation for leasing property for tourist activities in Ecuador?
Leasing property for tourism activities must comply with specific regulations, such as tourist permits and local regulations. The contract must include clauses that contemplate the duration of the tourist occupation, the responsibilities of the lessor and lessee regarding tourist services, and any additional restrictions related to the use of the property.
What are Costa Rica's policies regarding promoting the development of sustainable agriculture and food security?
Costa Rica has a policy to promote the development of sustainable agriculture and food security. Measures have been established to promote environmentally friendly agricultural production, the conservation of natural resources and the diversification of production systems. The government promotes organic agriculture, agroecology, and seeks to strengthen the productive capacity of rural families. In addition, work is being done to promote access to credit and agricultural technology, the training of farmers, and the implementation of policies that ensure access to nutritious and sufficient food for the entire population.
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