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How is the participation of civil society promoted in the supervision of PEPs in Peru?
Civil society participation is promoted through the facilitation of spaces for oversight, such as public meetings, forums and access to relevant information on PEP activities.
How does tax debt affect taxpayers who carry out rural tourism activities in Argentina?
Taxpayers who carry out rural tourism activities in Argentina may face tax debts related to taxes on accommodation services and other tax obligations specific to this type of tourism.
How can private companies in Paraguay collaborate to improve integrity and reduce disciplinary records in their sectors?
Private companies in Paraguay can collaborate by implementing ethical codes, compliance programs and participating in sector initiatives that promote integrity and reduce disciplinary records.
What is the deadline to request the termination of the compensatory pension in Panama?
In Panama, there is no specific deadline to request the termination of the compensatory pension. However, the compensatory pension may be reviewed and modified if there are significant changes in the circumstances of the parties involved.
What is the impact of the COVID-19 pandemic on money laundering prevention measures in Guatemala?
The COVID-19 pandemic has impacted money laundering prevention measures in Guatemala by changing economic and financial dynamics. Entities have had to adapt to new trends and challenges, such as the increase in digital transactions, to maintain effective money laundering prevention programs.
What is the relationship between the embargo in Venezuela and drug trafficking?
There is a complex relationship between the embargo in Venezuela and drug trafficking. By making financial transactions and legal commerce more difficult, the embargo can encourage the growth of illicit activities, such as drug trafficking, as a way to obtain income. Furthermore, the economic crisis generated by the embargo can create conditions conducive to the increase in illegal activities. However, it is important to highlight that drug trafficking is a multifactorial problem and cannot be attributed exclusively to the embargo.
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