Recommended articles
How is effective coordination between law enforcement authorities and financial entities ensured to combat money laundering in Peru?
Effective coordination between law enforcement authorities and financial entities in Peru is ensured through the creation of communication and collaboration mechanisms. Information exchange protocols are established, periodic meetings are held and participation in joint exercises is encouraged to strengthen the comprehensive response in the fight against money laundering.
How has the economic crisis affected university education in Venezuela?
The economic crisis has affected university education in Venezuela, with a lack of resources, deterioration in the quality of teaching, and massive emigration of teachers and students. The lack of financing and political polarization have affected the functioning of universities, with infrastructure problems, lack of equipment and teaching materials, and a decrease in the quality of students' academic training.
How are food debts handled in cases of single-parent families in Colombia?
In the case of single-parent families in Colombia, where a single parent has the primary responsibility for caring for and maintaining the children, the child support fee is generally established considering the economic capacity of the non-custodial parent. The court will determine a fair and equitable amount, taking into account the income and needs of the obligor. It is important to document and legalize these agreements to ensure compliance.
What is being done to address gender inequality in access to technology and digital literacy in Brazil?
Brazil In Brazil, measures are being implemented to address gender inequality in access to technology and digital literacy. The digital inclusion of women is promoted, training opportunities in digital skills are provided, participation in technological sectors is encouraged, and work is being done to reduce the digital gender gap.
How are the activities of non-governmental organizations (NGOs) monitored to prevent money laundering in Costa Rica?
In Costa Rica, non-governmental organizations (NGOs) are subject to regulations and supervision to prevent money laundering. Transparency and accountability requirements have been established that include the obligation to submit financial reports and demonstrate the origin of the funds used. In addition, NGO activities are monitored to detect possible signs of money laundering. Oversight of these organizations is essential to prevent misuse of resources and ensure that they are used for legitimate purposes.
Can an asset that is used for the exercise of a profession or economic activity in Mexico be seized?
Mexico In Mexico, an asset that is used for the exercise of a profession or economic activity can be seized, but certain limitations and restrictions must be considered. The law protects the right to work and freedom of enterprise, so the embargo on an asset used for an economic activity must comply with legal requirements and not disproportionately affect the ability of the person or company to continue its activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of economic activity.
Other profiles similar to Alejandro Jesus Herrera Lemus