Recommended articles
Are periodic risk assessments carried out on clients identified as PEP in El Salvador?
Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.
What is the impact of disciplinary background on participation in renewable energy projects in Peru?
In renewable energy projects in Peru, disciplinary background can influence the participation of companies or professionals. The evaluation of ethics and integrity can be crucial to ensure sustainability and efficiency in the development of renewable energy projects in the country.
What is the auction process for seized assets in Argentina?
The process of auctioning seized assets in Argentina involves their public sale to obtain the funds necessary to pay the debt. The auction is carried out through a public auction, and the proceeds of the sale are used to satisfy the debt and cover the expenses related to the seizure process.
How do embargoes affect the research and development of technologies for the sustainable management of the recycling industry in Bolivia?
Embargoes may affect the research and development of technologies for the sustainable management of the recycling industry in Bolivia, affecting projects aimed at the implementation of efficient recycling systems, waste classification technologies and education programs in responsible practices in the field. of recycling. Essential projects to address waste and promote the circular economy may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to strengthen recycling infrastructure and encourage citizen participation in waste reduction. Collaboration with entities in the recycling sector, the review of waste management policies and the promotion of investments in technologies for sustainable recycling are essential to address embargoes in this sector and contribute to the reduction of environmental pollution and the responsible management of waste. waste in Bolivia.
What is the role of justice institutions in preventing and combating feminicide in Mexico?
Justice institutions have a fundamental role in preventing and combating feminicide in Mexico through the investigation and prosecution of cases, comprehensive care for victims and family members, raising awareness about the seriousness of the crime, the implementation of action protocols, and coordination with protection and human rights bodies.
What is the role of the Executive Commission for Attention to Victims in the protection and care of victims of violence in Mexico?
The Executive Commission for Attention to Victims has the role of providing comprehensive care, assistance and reparation to victims of violence in Mexico, through the provision of medical, psychological, legal and social services, the development of damage repair programs, and the coordination with authorities and human rights organizations.
Other profiles similar to Regina Del Socorro Sanchez De Noguera