Recommended articles
What measures are taken to prevent abuse of power by PEPs in Peru?
To prevent abuse of power by PEPs in Peru, regulations are established that limit their ability to make unilateral decisions and sanctions are applied in case of misconduct.
Can I apply for a personal identity card in Panama if I am a Panamanian citizen and live abroad temporarily?
Yes, as a Panamanian citizen living abroad temporarily, you can apply for a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.
What economic resources exist for women in Guatemala?
There are several economic resources for women in Guatemala, including microfinancing programs and business training. However, many women still face barriers to accessing these resources, including gender discrimination, lack of education, and violence. It is important to continue working to ensure that all women have access to the economic resources they need to be economically independent.
What sanctions apply to entities that do not carry out exhaustive verifications of the source of funds in financial transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to adequately verify the origin of funds in transactions.
What is the role of education and awareness in preventing money laundering in Guatemala?
Education and awareness play a fundamental role in preventing money laundering in Guatemala. Through educational programs and awareness campaigns, we seek to inform the population about the risks and consequences of money laundering, as well as promote a culture of compliance and reporting. In addition, training is provided to professionals from different sectors so that they are alert to possible suspicious activities and know how to report them appropriately.
What are the rights of women with disabilities in Honduras?
Women with disabilities in Honduras have the same rights as other women, as well as specific rights related to their disability. This includes access to health, education, employment, political participation and independent living. It is important to promote inclusion and eliminate physical, social and cultural barriers that may limit the full exercise of their rights.
Other profiles similar to Yesmar Yesaida Gomez Rivas