Recommended articles
What are the additional prevention measures that apply to PEPs in the Dominican Republic?
In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.
What happens if assets that are intended for scientific research or education in Mexico are seized?
Mexico If assets that are intended for scientific research or education are seized in Mexico, the seizure may affect the development and continuity of scientific or educational projects and initiatives. In general, it seeks to protect and promote research and education as fundamental elements for the progress and development of the country. Seizing assets intended for these purposes can interfere with scientific and educational advances, so it is important to consider protective measures and seek legal advice to preserve the interests and objectives of said assets.
What measures are taken to prevent torture and mistreatment in places of detention in Paraguay?
In Paraguay, measures have been implemented to prevent torture and mistreatment in places of detention, including the supervision of detention institutions, the training of personnel and the reporting of irregularities.
How is confidential information about politically exposed persons protected in Peru?
Confidential information about politically exposed persons in Peru is protected by data protection and privacy laws. Financial institutions and supervisory entities must keep this information confidential and only share it when necessary to comply with their legal obligations.
What are the rights of people displaced by forced evictions in Ecuador?
People displaced by forced evictions in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by forced evictions, including the search for adequate and fair solutions.
What specific measures does the Superintendency of Insurance and Reinsurance of Panama implement to prevent terrorist financing in the insurance sector?
The Superintendency of Insurance and Reinsurance of Panama implements specific measures to prevent terrorist financing in the insurance sector. These measures include supervision of insurance companies to ensure compliance with regulations that prevent the use of the insurance sector for illicit activities, such as the financing of terrorist activities. The Superintendency works in collaboration with other entities to strengthen safeguards in the sector and contribute to the security and stability of the country's financial system.
Other profiles similar to Yetsimar Del Carmen Maita Rivas