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What is the role of the National Drug Secretariat in preventing money laundering in Ecuador?
The National Drug Secretariat in Ecuador has a crucial role in preventing money laundering, especially in relation to drug trafficking and organized crime. This entity works closely with other institutions and law enforcement agencies to identify and dismantle financial structures used in laundering money from drug trafficking. The National Drug Secretariat is also in charge of international cooperation in the fight against money laundering related to drug trafficking.
How is the activity of the sports industry in Brazil regulated in terms of promotion, financing and development of sports infrastructures?
The activity of the sports industry in Brazil is regulated by specific regulations of the sports sector and by public policies to promote sports and physical activity, which establish measures for the promotion, financing and development of sports infrastructures, promoting social inclusion, well-being and sports practice in Brazilian society.
What is the process for reporting an act of corruption or non-compliance in Peru?
In Peru, internal or external reporting channels can be used to report acts of corruption or compliance breaches, and confidentiality is guaranteed.
What is the outlook for investments in the financial technology (fintech) sector in Panama?
The investment landscape in the financial technology (fintech) sector in Panama is experiencing significant growth. Startups and fintech companies are being developed that offer innovative financial solutions, such as digital payments, peer-to-peer lending platforms, investment management services and automated financial advice. Investments in fintech in Panama are being driven by the growing demand for more accessible, efficient and personalized financial services, as well as the interest of investors in supporting innovation in the financial sector.
What are the rights of the tenant in the event that the landlord sells the leased property in Paraguay?
In the event of the sale of the leased property, the tenant generally has the right to continue occupying the property under the same terms of the contract, unless otherwise agreed. This right is subject to specific regulations.
What are the laws that address the crime of defamation in Guatemala?
In Guatemala, the crime of defamation is regulated in the Penal Code. This legislation establishes sanctions for those who, through the dissemination of false information or slanderous accusations, damage the reputation, honor or dignity of a person, damaging their public image. The legislation seeks to protect the right to honor and reputation, punishing acts of defamation.
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