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What is the role of the International Commission against Impunity in Guatemala (CICIG) in the fight against corruption and impunity?
CICIG played a crucial role in the fight against corruption and impunity in Guatemala. Although his mandate ended in 2019, his contribution was significant by collaborating with Guatemalan authorities in the investigation and prosecution of corruption cases.
Are there specific regulations for professionals working in the health sector in El Salvador?
Yes, there are specific regulations for professionals working in the health sector in El Salvador. These regulations include ethical and disciplinary standards that doctors, nurses and other healthcare professionals must meet.
How is the equality of the parties guaranteed in judicial processes in El Salvador?
The equality of the parties is guaranteed through respect for their rights and defense opportunities, without discrimination, and under the principles of equity and justice established in Salvadoran legislation.
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.
How are cryptocurrency transactions regulated in Guatemalan AML legislation?
Guatemalan AML legislation regulates cryptocurrency transactions, requiring due diligence on exchange platforms and reporting of suspicious transactions associated with cryptocurrencies.
How are online sales of goods through e-commerce platforms regulated in Mexico?
Online sales of goods through e-commerce platforms in Mexico must comply with e-commerce regulations, consumer protection and respect tax laws.
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