Recommended articles
What is Bolivia's approach to preventing money laundering in air and maritime transport services transactions?
Bolivia establishes specific regulations for air and maritime transport service transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.
How is the prevention of money laundering addressed in the construction and real estate development sector in Ecuador?
In the construction and real estate development sector, Ecuador has implemented specific measures. There are regulations for due diligence in real estate transactions, the identification of final beneficiaries and the obligation to report suspicious transactions, with the aim of preventing the use of these industries in money laundering activities.
How is accessibility and inclusion of people with disabilities guaranteed in the KYC process in Mexico?
Accessibility and inclusion of people with disabilities in the KYC process in Mexico is ensured by providing options and assistance for those with special needs, such as online accessibility and adapting procedures to accommodate people with disabilities.
What is the role of the media in promoting a culture of peace and respect for human rights in Mexico?
The media have the role of informing, raising awareness and promoting a culture of peace, respect for human rights and non-violence in Mexico, through the dissemination of educational content, the denunciation of violations of human rights, and
How does the State address discrimination and promote diversity in public procurement in Paraguay?
The State in Paraguay addresses discrimination and promotes diversity through policies that prohibit discriminatory practices and encourage the inclusion of diverse suppliers in public procurement.
What are the dispute resolution options outside the judicial system in Chile?
Parties to a rental agreement may opt for mediation or arbitration to resolve disputes more quickly and economically before resorting to judicial proceedings in Chile.
Other profiles similar to Omaira Del Rosario Duno Silva