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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to territorial conflicts in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to territorial conflicts. This includes the promotion of dialogue and peaceful conflict resolution, the protection of the rights of affected communities, the participation of those affected in decisions about land use, and comprehensive reparation for damages caused.
What are the specific challenges that Costa Rica faces in preventing the financing of terrorism?
Costa Rica faces specific challenges in the prevention of terrorist financing, including the need to strengthen the capacity for early identification of possible cases, improve inter-institutional coordination, and confront the new modalities and technologies used by actors involved in these illicit activities. Furthermore, international cooperation must be constantly strengthened, considering the transnational nature of terrorist financing. These challenges require a continuous and adaptive approach to ensure an effective and up-to-date response to evolving threats in this area.
How has Costa Rican legislation adapted to changes in trends and technologies used by money launderers?
The legislation has undergone revisions to address new trends, such as the use of cryptocurrencies, incorporating provisions that adjust to technological advances and money laundering methods.
What is the role of control agencies in the identification and sanction of contractors in Peru?
Control agencies in Peru play a crucial role in identifying and sanctioning contractors. These bodies carry out audits, investigations and work closely with authorities to ensure compliance with regulations and integrity in contracting processes.
How is cooperation between the private sector and government authorities promoted in the prevention of money laundering in Paraguay?
Cooperation between the private sector and government authorities in the prevention of money laundering in Paraguay is encouraged through dialogue and collaboration mechanisms. Regular meetings are held between representatives of the private sector and SEPRELAD to discuss best practices, address concerns, and promote the exchange of relevant information. In addition, joint committees and working groups were established to address specific issues related to the prevention of money laundering. This collaboration seeks to strengthen the detection and prevention capacity in all economic sectors, promoting transparency and integrity in the financial and business system.
What is the impact of PEP supervision on Peru's economic security?
The supervision of PEPs has a positive impact on Peru's economic security by preventing corruption and money laundering, fostering a more trustworthy and attractive business environment for domestic and foreign investors.
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