Recommended articles
How is the inclusion of minority communities guaranteed in terrorist financing prevention strategies in Paraguay?
Paraguay ensures the inclusion of minority communities in terrorist financing prevention strategies, promoting active participation and collaboration with community leaders to address the specific needs of these groups.
How does the Ministry of Energy and Mines participate in due diligence related to projects in the energy sector in Guatemala?
The Ministry of Energy and Mines participates in due diligence when evaluating projects in the energy sector, ensuring regulatory compliance and sustainability in the use of resources.
What are the preventive measures implemented in Bolivia to address money laundering in the tourism sector, considering the risks associated with the cross-border movement of funds and people?
Bolivia has implemented preventive measures to address money laundering in the tourism sector. Specific controls are established on tourism-related transactions, with emphasis on identifying unusual patterns and verifying the authenticity of operations. In addition, collaboration with international agencies is promoted to detect possible money laundering schemes linked to the cross-border movement of funds and people in the tourism sector.
What is the relationship between money laundering and terrorist financing in Chile?
Money laundering and terrorist financing are closely related in Chile, as in other countries. Money laundering provides a way to hide and legitimize funds generated by criminal activities, including terrorist financing. Therefore, money laundering prevention and control measures also contribute to the detection and prevention of terrorist financing, strengthening the security and stability of the country.
What is the process to obtain custody of a child in cases of domestic violence in El Salvador?
In cases of domestic violence in El Salvador, custody of a child can be requested as part of the protection measures. A complaint must be filed with the competent authorities, provide evidence of violence and request custody based on the best interests of the child. A judge will evaluate the situation and make a decision.
Can a Bolivian citizen obtain an identity card that reflects their non-binary gender identity?
Recognition of non-binary identities can vary, but some Bolivian citizens have managed to obtain identity cards that reflect their non-binary gender identity through specific processes and supporting legal documentation.
Other profiles similar to Xioana Esther Cortes Vargas