Recommended articles
How is the process carried out to obtain organic certification of agricultural products in Ecuador?
Organic certification of agricultural products is obtained through certifying entities recognized by the Ecuadorian Standardization Service (INEN). You must apply, provide detailed information about your organic farming practices, and allow inspections on your farm. Organic certification is essential for the marketing of organic products.
How is the distribution of funds carried out after an auction of seized assets in Chile?
The funds obtained are first distributed to cover the costs of the process and then distributed among the creditors according to their claims.
What is the relationship between internet access and the risk of internet fraud in Brazil?
While internet access can improve quality of life and connectivity in Brazil, it can also increase the risk of internet fraud by exposing more people to cyber threats, especially those who are not familiar with online security practices.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection against gender violence and domestic violence?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against gender violence and domestic violence, including the promotion of prevention and sanction policies. of gender violence, strengthening care and shelter services for victims of violence, and training of health and justice professionals in gender and human rights approaches. Programs are being developed to care for and monitor cases of gender violence, as well as to promote awareness and empowerment of migrant women to report and prevent this type of violence.
How are the challenges related to the concealment of virtual assets and cryptocurrencies addressed in the fight against money laundering in Mexico?
Mexico is strengthening its regulatory framework to address the concealment of assets in cryptocurrencies and virtual platforms. Identification of users and notification of significant transactions is required.
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.
Other profiles similar to Wendy Coromoto Guzman Cedeño