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What happens if a financial institution in Guatemala does not report a match to a risk list?
If a financial institution in Guatemala fails to report a match to a risk list, it may be subject to sanctions, including fines and other disciplinary measures. Notification is essential for the prevention of illegal activities and is a legal requirement.
What is the situation of the rights of people with physical disabilities in Venezuela?
The situation of the rights of people with physical disabilities in Venezuela has been the subject of concern. Despite advances in legal and regulatory terms, challenges persist in terms of physical accessibility, the elimination of architectural barriers, and access to health and rehabilitation services. Civil society organizations and defenders of the rights of people with physical disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their social inclusion, mobility and full participation in society.
What are the fundamental rights in El Salvador?
EL Salvador recognizes a series of fundamental rights enshrined in its Constitution, such as equality before the law, freedom of expression, the right to life, freedom of religion, the right to education, among others.
What is the process of freezing assets related to money laundering in Peru?
The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.
What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?
Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.
What is the situation of social security in Venezuela?
Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.
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