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What is the informal economy like in El Salvador?
The informal economy is significant in El Salvador, with large numbers of workers operating in sectors such as street vending and subsistence agriculture.
How do judicial records affect participation in responsible tourism programs in Argentina?
In responsible tourism programs, judicial records can be evaluated to ensure the safety and reliability of participants, especially in experiences that involve interaction with local communities.
What sections of the financial information of clients identified as PEP are most relevant for risk assessment in El Salvador?
Financial transactions, sources of funds, business relationships, and spending patterns are specifically evaluated to determine the level of risk associated.
What is the relationship between money laundering and corruption according to Salvadoran law?
Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.
What is being done to prevent and punish gender violence in public transportation spaces in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in public transportation spaces. This includes the promotion of awareness and prevention campaigns, the training of transport personnel in a gender perspective, and the implementation of action protocols for cases of gender violence in public transport.
What is being done to promote gender equality in the field of justice in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of justice. This includes training justice operators in a gender perspective, strengthening mechanisms for access to justice for women, and promoting justice free of gender stereotypes and discrimination.
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