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What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
How are cases of corruption and crimes against the public administration addressed in the Peruvian judicial system?
Cases of corruption and crimes against public administration in Peru are investigated and prosecuted through the judicial system. There are specific mechanisms, such as the Special Prosecutor's Office for Crimes of Corruption of Officials, to deal with these cases effectively and ensure accountability.
Can sanctioned contractors present evidence of their compliance with ethical standards to reduce sanctions?
Yes, presenting evidence of ethical compliance can be a mitigating factor in the sanctioning process and help reduce penalties.
Can an embargo affect third parties in Brazil?
Yes, an embargo in Brazil can affect third parties, especially if they are linked to the debtor or if they own shared assets or accounts. In such cases, third parties may be required to comply with the seizure or to prove legitimate ownership of the disputed property.
What is the situation of bilingual intercultural education in Honduras?
Bilingual intercultural education in Honduras faces challenges due to the lack of resources, teacher training, and adequate educational materials to address the specific needs of indigenous and Afro-descendant communities. Although efforts have been made to promote intercultural education, there are still gaps in terms of access, quality and relevance for these ethnic groups in the country.
What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
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