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What is the role of civil society and citizen participation in the fight against money laundering in Peru?
Citizen participation is crucial in the fight against money laundering. Civil society can act as a vigilant observer, reporting suspicious activities and contributing to public awareness of the risks associated with money laundering. Education and awareness campaigns are important tools in this context.
What are the financing options for social economy development projects in El Salvador?
Financing options for social economy development projects in El Salvador include government programs and funds aimed at promoting the social and solidarity economy, impact capital investments and socially responsible investment funds, savings and credit cooperatives that provide financial services to social enterprises, and the possibility of accessing donations and international cooperation for economic and social development projects.
What is the importance of Flag Day in Mexico?
Flag Day is celebrated on February 24 in Mexico and commemorates the adoption of the national flag in 1821. It is an occasion to honor and pay tribute to one of the most important symbols of Mexican identity and sovereignty, with civic ceremonies , parades and patriotic events throughout the country.
How is the participation of Ecuadorian companies in international transactions regulated to avoid money laundering?
Ecuador regulates the participation of Ecuadorian companies in international transactions to prevent money laundering. Additional controls and verifications are established in international commercial transactions, ensuring that companies comply with rigorous regulations to prevent misuse of the financial system in international contexts.
What rights do people with judicial records have in Chile in relation to data protection?
People with criminal records in Chile have data protection rights under privacy legislation. This includes the right to privacy of your personal data and the right to know who is accessing your information. They also have the right to correct errors in their records and request expungement if they meet certain legal requirements.
What is the crime of political defamation in Mexican criminal law?
The crime of political defamation in Mexican criminal law refers to the imputation of false or defamatory facts that may damage the reputation, honor or dignity of a politician, political party or public official, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of defamation and the consequences for the victim.
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