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What has been the impact of the embargo on the Venezuelan manufacturing industry?
The embargo has had a significant impact on the Venezuelan manufacturing industry. Trade restrictions make it difficult to import raw materials and equipment, affecting the ability of companies to operate and produce goods. This has led to a decline in national production, business closures and job losses in the manufacturing sector.
What is being done to combat gender violence in Mexico?
The Mexican government has implemented various strategies to combat gender violence, such as the creation of specialized prosecutors' offices, the promulgation of stricter laws, the training of judicial and police personnel, and the promotion of awareness and prevention campaigns.
What is the procedure to obtain a certificate of tradition and encumbrance of a property in Peru?
The process to obtain a certificate of tradition and lien of a property in Peru is carried out at the National Superintendency of Public Registries (SUNARP). You must present the property registration certificate, pay the corresponding fees and follow the established procedure.
What measures are taken to strengthen transparency in the decision-making of politically exposed people in El Salvador?
To strengthen transparency in the decision-making of politically exposed people in El Salvador, measures are implemented such as the promotion of citizen participation in decision-making processes, the publication of relevant and accessible information, and the adoption of mechanisms for control and supervision. In addition, clear regulations on conflicts of interest are established and accountability in decision-making is encouraged. These measures seek to ensure that decisions are made transparently, ethically and for the benefit of society.
How is the activity of non-banking financial institutions, such as savings and credit cooperatives, monitored in relation to money laundering in Ecuador?
Non-bank financial institutions, such as savings and credit cooperatives, are closely monitored in Ecuador to prevent money laundering. The Superintendency of Popular and Solidarity Economy monitors their compliance with anti-money laundering regulations, ensuring that they implement adequate due diligence measures and report suspicious transactions.
What is the role of codes of ethics in compliance in Chile?
Codes of ethics play an important role in compliance in Chile by establishing the ethical values and principles that guide the conduct of employees and the company as a whole. These codes are essential to promote a culture of integrity and responsibility in the company.
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