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What measures should a company take to ensure regulatory compliance in its daily operations in Ecuador?
Companies must implement internal policies, staff training, and regular audits to ensure compliance.
What are the key features of AML legislation in Peru?
AML legislation in Peru includes Law No. 27693, which establishes measures to prevent and punish money laundering. In addition, Peru has implemented specific regulations for sectors such as finance, real estate and securities trading, in order to strengthen its legal frameworks against money laundering.
What is the impact of migration on economic informality in Mexico?
Migration can impact economic informality in Mexico by increasing competition for informal and low-paid jobs, as well as encouraging the creation of unregulated economic activities and informal trade in urban and rural areas where migrants are concentrated, which can affect the productivity, stability and labor protection of migrant and local workers.
What are the laws that address the crime of child pornography in Guatemala?
In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess, acquire, store or disseminate pornographic material that involves children or adolescents. The legislation seeks to prevent and punish child pornography
What is the process of division and partition of assets in Peru and when is it used to distribute properties between co-heirs?
The process of division and partition of assets is used to distribute properties between co-heirs in Peru. It allows for the fair distribution of assets, such as land or property, among the heirs of a deceased person.
What is the role of civil society in presenting complaints and evidence related to PEPs in Peru?
Civil society in Peru has an active role in presenting complaints and evidence related to PEPs, which contributes to the identification of possible irregularities and the strengthening of supervision.
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