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What is the process for the approval of the Environmental Protection Law in Peru?
The process for the approval of the Environmental Protection Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the rules and protection mechanisms for the environment and natural resources.
What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?
The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.
Can an asset that is in dispute in Mexico be seized?
Mexico In Mexico, it is possible to seize an asset that is in dispute, as long as the legal requirements are met and the corresponding authorization is obtained from the judge. In these cases, the purpose of the embargo is to secure the rights of the creditor and prevent the disposition or transfer of the asset while the dispute is resolved. However, it is necessary for the judge to evaluate the circumstances of the case and determine the appropriateness of the seizure of the property in dispute.
What is being done to promote gender equality and prevent discrimination in the field of advertising and the media in Colombia?
In Colombia, gender equality is promoted and work is being done to prevent discrimination in the field of advertising and the media. Regulations and self-regulatory codes are established that promote the non-stereotypical representation of women in advertising. Training is provided to advertising and media professionals on gender perspective and the production and dissemination of content that reflects diversity and gender equality is promoted.
What is the importance of education and awareness in the fight against money laundering in Panama?
Education and awareness play a crucial role in preventing money laundering, helping people and companies to be alert and comply with their legal obligations.
What specific measures does the Superintendency of Insurance and Reinsurance of Panama implement to prevent terrorist financing in the insurance sector?
The Superintendency of Insurance and Reinsurance of Panama implements specific measures to prevent terrorist financing in the insurance sector. These measures include supervision of insurance companies to ensure compliance with regulations that prevent the use of the insurance sector for illicit activities, such as the financing of terrorist activities. The Superintendency works in collaboration with other entities to strengthen safeguards in the sector and contribute to the security and stability of the country's financial system.
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