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What role does the National Commission against Money Laundering play in preventing the financing of terrorism in Panama?
The National Commission against Money Laundering (CNBC) is an important body in the prevention of terrorist financing and works together with the UAF.
What does Salvadoran law establish about the falsification or alteration of identification documents?
The law considers the falsification or alteration of identification documents a crime, with sanctions and penalties established by law.
What is the process to request a construction permit for port infrastructure works in El Salvador?
The process to request a construction permit for port infrastructure works in El Salvador involves submitting an application to the Sea Authority
What is the National Transportation Sector Development Program in Peru?
The National Transportation Sector Development Program aims to promote the development and modernization of the transportation system in Peru. Through actions to improve transportation infrastructure, promote road safety, promote interconnectivity, and strengthen public transportation services, we seek to guarantee efficient, safe and sustainable mobility in the country.
How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?
Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.
What is the protection of the rights of people in situations of gender discrimination in the field of labor rights in Brazil?
Brazil has laws and policies to protect people in situations of gender discrimination in the area of labor rights. These rights include equal opportunities, protection against gender discrimination in employment and working conditions, equal pay for work of equal or equal value, prevention and punishment of harassment and gender violence in the workplace. , and the promotion of the conciliation between work and family life.
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