Recommended articles
What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?
In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.
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 the situation of gender equality in Honduras?
Gender equality in Honduras faces challenges due to the persistence of gender stereotypes, discrimination and violence against women and girls. Although progress has been made in terms of gender legislation and policies, there is still much to be done to ensure equal opportunities and rights for all genders in the country.
What types of due diligence are carried out in Chile?
In Chile, various types of due diligence can be carried out, including financial, legal, tax, environmental, technological and human resources, depending on the nature of the transaction and the relevant aspects.
How can Guatemalan companies integrate due diligence into their supply chains effectively?
Successful integration involves evaluating suppliers, establishing clear requirements in contracts, and ensuring compliance with ethical and legal standards at all stages of the supply chain.
What is the protection of the rights of people in a situation of access to child protection services in Panama?
In Panama, we seek to protect the rights of boys and girls through child protection services. Policies and programs are established that seek to prevent and address situations of mistreatment, abuse, exploitation and neglect of children. The creation of comprehensive protection systems is promoted that includes the identification and reporting of cases, psychological and social assistance, the restitution of rights and the adoption of protection measures.
Other profiles similar to Yennys Yarisma Peña Aponte