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What measures are Brazilian authorities taking to combat money laundering in the construction sector?
Authorities are strengthening controls over payments and contracts in the construction sector, requiring due diligence in identifying clients and monitoring financial transactions to prevent money laundering.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to health and access to medical services?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to health and access to medical services, including the promotion of inclusive health policies, training of health personnel in approaches of culturally sensitive care and guarantee of equitable access to medical services for migrants. Initiatives are being developed to guarantee access to primary care, reproductive health and disease treatment services for migrants under conditions of equality and without discrimination.
What is the impact of regulations related to exposed persons on the integrity of the financial system in Paraguay?
Regulations related to exposed persons have a positive impact on the integrity of the financial system in Paraguay by preventing illicit activities. This fosters confidence in the financial system and protects the country's economy from the risks associated with money laundering and terrorist financing.
What is being done to promote international cooperation in the fight against money laundering in the Dominican Republic?
Bilateral agreements are established and participation is made in international organizations and networks to strengthen cooperation in the prevention of money laundering.
How is the prescription of tax debts determined in Bolivia?
The prescription of tax debts in Bolivia is determined according to deadlines established by tax legislation. After a certain period, debts may be considered time-barred and not legally enforceable.
How can companies anticipate and manage risks related to natural events, such as earthquakes or floods, in Argentina?
Given Argentina's diverse geography, companies must consider the risks associated with natural events. Implementing disaster risk assessments, developing specific contingency plans for different scenarios, and maintaining effective communication with local authorities and the community are key strategies to minimize the impact of natural events on business operations.
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