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What activities are considered high risk for money laundering in Costa Rica?
In Costa Rica, activities that are considered high risk for money laundering include financial intermediation, the sale of real estate, transactions in virtual currency, gambling, asset management, pawn shop activity and other activities that may facilitate the movement of illicit funds.
What impact does the corruption of Politically Exposed Persons have on the economic development of Guatemala?
The corruption of Politically Exposed Persons has a negative impact on the economic development of Guatemala. The diversion of public funds and acts of corruption in infrastructure projects and government procurement limit economic growth, hinder investment, and generate market distortions. Furthermore, corruption can discourage foreign investment and affect investor confidence in the business environment.
How does the State encourage collaboration between government agencies to improve the effectiveness of Due Diligence in El Salvador?
The State promotes coordination between government agencies, facilitating the exchange of information and collaboration in related investigations.
What is the right to access to justice for victims of sexual violence in El Salvador?
The right to access justice for victims of sexual violence in El Salvador implies that these victims have the right to seek justice, receive protection, and obtain reparation measures for the harm suffered. This includes the right to file complaints, access specialized health services and psychological support, obtain protection orders, and guarantee non-impunity for aggressors.
What is the impact of money laundering on the political stability and governance of Honduras?
Money laundering can have a negative impact on the political stability and governance of Honduras. The flow of illicit funds can influence the political system, corrupt officials and undermine public confidence in public institutions. In addition, money laundering can contribute to the strengthening of criminal groups and foster insecurity, which affects the general stability of the country.
Are there exchange programs between Argentine scientific illustrators and research centers in Spain?
Yes, there are exchange programs between Argentine scientific illustrators and research centers in Spain. They can participate in scientific dissemination projects, collaborate with researchers and contribute to the visual communication of scientific discoveries.
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