Recommended articles
What is the housing situation during the embargoes in Bolivia, and what are the policies to ensure access to decent housing despite economic limitations?
Housing is crucial. Policies could include affordable housing programs, construction incentives and improvements in urban planning. Evaluating these policies offers insights into Bolivia's ability to ensure access to decent housing in times of economic constraints.
What role do cooperative financing systems play in money laundering in Brazil?
Cooperative financing systems can be used to launder money by providing an avenue to obtain illicit financing through credit unions and loans, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
What is the risk-based approach in preventing terrorist financing in Guatemala?
The risk-based approach involves assessing and managing the risks associated with terrorist financing. Institutions implement measures proportional to the level of risk, allowing for efficient allocation of resources to prevent this threat.
What is the role of civil society in preventing and fighting corruption of politically exposed people in Ecuador?
Civil society plays a fundamental role in preventing and fighting corruption of politically exposed people in Ecuador. Through its monitoring, reporting and demanding transparency and accountability, civil society contributes to uncovering acts of corruption, promotes the responsibility of public officials and proposes reforms to prevent and punish these crimes. In addition, civil society organizations collaborate with the government and oversight agencies to strengthen oversight mechanisms and promote a culture of integrity.
Are judicial records in Peru automatically deleted after a certain time?
No, in Peru judicial records are not automatically erased after a certain time. Court records remain in the system unless a legal process is carried out to delete them, such as acquittal or the statute of limitations for crimes.
Are there specific limits on security deposits that landlords can request from tenants under Panamanian law?
Yes, Panamanian laws may set specific limits for security deposits that landlords can request from tenants, and those who exceed those limits may face penalties.
Other profiles similar to Lesgly Alexandra Colina Faneite