Recommended articles
How is the crime of negligence in the care of dependent persons legally addressed in Argentina?
Negligence in the care of dependent people in Argentina is penalized by laws that seek to protect those who cannot care for themselves. Sanctions are imposed on those who, through negligence, cause harm to dependent or vulnerable people in their care.
How is ethics addressed in the contracting of telecommunications services for rural connectivity projects in Ecuador?
Ethics in the contracting of telecommunications services for rural connectivity projects in Ecuador is addressed through the inclusion of ethical clauses in contracts, the guarantee of affordable rates, and the consideration of quality standards in the provision of services. Contractors must contribute to bridging the digital divide in an ethical and equitable manner.
What procedures must be followed to carry out due diligence in international transactions in Guatemala?
In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.
What measures does Ecuador take to diversify its economy during an embargo?
Ecuador can implement a series of measures to diversify its economy during an embargo. These may include the promotion of sectors not affected by the embargo, such as tourism, technology or the production of goods not subject to restrictions. In addition, policies can be developed to stimulate innovation and investment in strategic sectors to strengthen the internal economy. Promoting regional trade and finding new trading partners can also help diversify export markets.
How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?
The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.
What is the role of the National Financial Corporation in Ecuador?
The National Financial Corporation (CFN) is a public financial entity in Ecuador that aims to promote the economic and social development of the country. Its main role is to provide financing and technical assistance to entrepreneurs, micro, small and medium enterprises (MSMEs) and strategic sectors of the economy. The CFN seeks to promote investment, job creation and financial inclusion.
Other profiles similar to Rixio Alberto Omaña