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How is terrorist financing addressed in the non-financial sector in Paraguay?
Paraguayan legislation includes measures to prevent terrorist financing in the non-financial sector, such as the implementation of controls on relevant transactions and the supervision of specific economic activities.
What type of information is included in risk lists in Mexico?
Risk lists in Mexico include information about people and entities that have been sanctioned or restricted due to illicit activities. This may include names, aliases, identification numbers, addresses and other characteristics that assist in the identification of the individuals or entities in question.
What are the characteristics of the employment contract in the scientific research sector in Mexico
The characteristics of the employment contract in the scientific research sector in Mexico include academic training in scientific or technological disciplines, the ability to design and execute research projects, publication of results in scientific journals, collaboration with academic institutions and centers. research, and the search for financing for research projects.
What is the role of the National Authority for Transparency and Access to Information in Panama in supervising transparent practices in judicial files?
The National Authority for Transparency and Access to Information in Panama plays a key role in supervising transparent practices in judicial files. Its main focus is to promote and guarantee the right of access to public information. In the context of judicial files, it supervises that the principles of transparency and access to information established by Panamanian legislation are respected. It can intervene to ensure that procedures and policies related to judicial files facilitate adequate access to information by citizens and comply with transparency regulations.
What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?
In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.
What rights does article 34 of the Mexican Constitution protect in matters of citizenship?
Article 34 of the Mexican Constitution establishes the requirements to acquire Mexican citizenship by birth and by naturalization, as well as the prerogatives and obligations that citizenship implies.
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