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Collaboration between the public and private sectors is essential to strengthen measures to prevent and supervise money laundering.
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In Peru, legal reforms have been implemented that include laws on access to public information and the creation of the Office of Institutional Integrity and Public Ethics (OIIEP) to strengthen monitoring of PEPs and prevent corruption.
What is the role of logistics companies in international sales contracts in Guatemala?
Logistics companies play a key role in international sales contracts in Guatemala by facilitating the transportation, storage and distribution of products. The parties must agree to specific logistics terms, responsibilities and costs associated with third-party logistics companies.
What is the approach to preventing money laundering in the online gaming and betting sector in Bolivia?
Bolivia strictly regulates the online gaming sector, establishing requirements for user identification and monitoring of suspicious activities.
What should be included in the property description in an arrival contract in Chile?
The property description should include details such as the address, number of rooms, specific features, and any furniture or appliances included.
How is the right to gender equality protected in Venezuela?
In Venezuela, the right to gender equality is protected by the Constitution and by specific laws that promote equal rights and opportunities between men and women. These laws address issues such as gender violence, discrimination in the workplace, women's political participation, and equal access to education and health. In addition, institutional mechanisms have been established to promote gender equality, such as the creation of the Organic Law on the Right of Women to a Life Free of Violence and the Organic Law on Gender Equality and Equity.
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