Recommended articles
What regulations apply to the sale of goods subject to toxic chemical control measures in Mexico?
The sale of goods subject to control measures for toxic chemicals in Mexico must comply with industrial safety and environmental regulations, and obtain the necessary authorizations from the corresponding authority.
What institutions in Mexico are responsible for identifying Politically Exposed Persons?
Mexico In Mexico, the Financial Intelligence Unit (UIF) and the National Banking and Securities Commission (CNBV) are the institutions in charge of identifying Politically Exposed Persons. These entities work together to collect and analyze financial information in order to prevent financial crimes and ensure transparency in the political sector.
How is the privacy of people or entities included on risk lists protected?
Legislation often contains provisions to protect the privacy and confidentiality of information.
How do embargoes impact the research and development of technologies for the sustainable management of forests and forest resources in Bolivia?
Embargoes can significantly impact research and development of technologies for the sustainable management of forests and forest resources in Bolivia, affecting the conservation of biodiversity and the fight against deforestation. Projects aimed at satellite monitoring systems, sustainable forest management technologies and reforestation programs may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable forest management during the embargo process. Collaboration with forest entities, the review of conservation policies and the promotion of investments in technologies for forest sustainability are crucial to address embargoes in this sector and contribute to the preservation of forests in Bolivia.
What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?
To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.
What is Brazil's policy regarding renewable energy and environmental sustainability?
Brazil is recognized internationally for its leadership in renewable energy and environmental sustainability. The country has promoted the use of clean energy sources, such as hydroelectric, wind and solar. Additionally, Brazil has implemented environmental protection policies, such as reducing deforestation and promoting sustainable agricultural practices. The country has been an advocate of sustainable development and has actively participated in international agreements and conferences on climate change.
Other profiles similar to Lissett Josefina Rosario Zerpa