Recommended articles
What measures are being taken to prevent money laundering in the NGO and non-profit sector in Brazil?
Brazil In the NGO and non-profit sector in Brazil, measures are being taken to prevent money laundering. Stricter regulations have been established for the registration and operation of these organizations, including the obligation to carry out adequate controls and verifications of financing sources, as well as the submission of suspicious activity reports to the competent authorities.
How are the rights of women in situations of gender violence addressed in rural communities in Chile?
Women in rural communities in Chile who face gender violence have the right to receive protection and access to specialized services. The implementation of specific measures is promoted to address the particular needs and challenges faced by women in these communities, such as lack of access to services, geographic isolation and cultural barriers. Awareness-raising, training and inter-institutional coordination are promoted to guarantee an effective response and guarantee the safety of women in rural communities.
How is the participation of local companies in public contracts in Ecuador promoted?
The participation of local companies in public contracts in Ecuador is promoted through the application of local preferences, the inclusion of criteria that encourage the participation of local companies, and the implementation of policies that seek to strengthen the local economy. These measures seek to balance competition and support economic development at the regional level.
What is the National Program for the Development of Entrepreneurial Culture in Peru?
The National Program for the Development of Entrepreneurial Culture aims to promote the entrepreneurial spirit and the development of new companies in Peru. Through training, advice, access to financing and promotion of entrepreneurial culture, the aim is to promote job creation, wealth generation and the economic development of the country.
What is the role of the Paraguayan State in resolving conflicts and disputes between landlords and tenants, and are there specialized instances or courts to address these cases?
The State in Paraguay can play a fundamental role in resolving conflicts between landlords and tenants. There may be specialized court bodies or state-backed mediation procedures to address disputes related to lease contracts. These mechanisms seek to provide a fair and efficient way to resolve disputes and ensure that both parties have access to an impartial process in accordance with the law.
How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?
Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).
Other profiles similar to Miladys Del Valle Lozada Cheremo