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How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
What is the situation of the rights of sex workers in Guatemala?
Sex workers in Guatemala face challenges such as stigmatization, discrimination, and lack of access to health services and labor rights, although there are organizations that fight for their rights and well-being.
What is being done to promote gender equality in the transportation sector in Peru?
In Peru, actions are being implemented to promote gender equality in the transportation sector. It seeks to promote the equal participation of women in all areas of transportation, including vehicle driving, fleet management and transportation planning. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of technical skills, and seeks to eliminate barriers and gender stereotypes that limit the participation of women in the field of transportation. In addition, safety and gender inclusion are promoted in the design and operation of public transportation systems.
What is the deadline to file a request for dispossession of seized assets in Argentina?
The deadline for submitting a request for dispossession of seized assets in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to submit the application as soon as possible and to have adequate legal support to support the dispossession request.
How can I request registration with Seguro Popular in Mexico?
Seguro Popular in Mexico has been replaced by the Health Institute for Wellbeing (INSABI). To request registration with INSABI, you must go to a health unit or care center. You must present official identification, proof of address, CURP and follow the registration process established in your location.
What is the relationship between money laundering and terrorist financing in El Salvador?
Money laundering and terrorist financing are closely related. In many cases, money laundering is used as a means to finance terrorist activities. In El Salvador, regulations and prevention mechanisms have been strengthened to prevent illicit funds from being used to finance terrorism and other criminal activities.
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