Recommended articles
What are the financing options for development projects in the gaming software industry in Ecuador?
Ecuador for development projects of the gaming software industry in Ecuador, there are financing options through government programs, technology investment funds, and alliances with financial institutions and companies in the sector. These options seek to promote the development of video games and entertainment software.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and protection of unaccompanied minors?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and protection of unaccompanied minors, including the promotion of family reunification policies, strengthening of care services to migrant minors and international cooperation to protect the rights of migrant children. Initiatives are being developed to guarantee the comprehensive protection of the rights of migrant minors and their reunification with their families in safe and dignified conditions.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities linked to these emerging technologies.
What is the role of the media in disseminating and scrutinizing the activities of Politically Exposed Persons in Costa Rica?
The media plays a crucial role in disseminating and scrutinizing the activities of Politically Exposed Persons in Costa Rica. Through journalistic investigation and the dissemination of relevant information, the media can raise awareness and keep citizens informed about possible cases of corruption or irregularities. Their work contributes to public scrutiny of the actions of PEPs and can apply pressure to ensure transparency and accountability.
What sanctions or consequences exist in Chile for not complying with the verification on risk lists?
In Chile, failure to comply with verification obligations on risk lists can result in legal and financial sanctions. Financial institutions and companies can face significant fines if they fail to comply with regulations related to risk listing verification, anti-money laundering and terrorist financing prevention. Furthermore, non-compliance can damage the entity's reputation and lead to loss of customer confidence. It is essential to comply with legal and regulatory obligations in this context to avoid adverse consequences.
What legislation exists to combat the crime of pimping in Guatemala?
In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who engage in the sexual exploitation of other people, obtaining economic benefits from their participation in sexual acts with third parties. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people.
Other profiles similar to Simon Antonio Pernia Pernia