Recommended articles
What resources and reporting channels are available to civil society and citizens who suspect PEP's illicit activities in Chile?
Civil society and citizens who suspect PEP's illicit activities in Chile can make use of resources such as anonymous tip lines, government websites, and collaboration with non-governmental organizations specialized in the fight against corruption.
How is the crime of violation of migrants' rights treated in Ecuador?
The violation of migrants' rights is criminalized in Ecuador, with measures to protect people in a migratory situation and guarantee their rights.
What is the role of the Foreign Ministry in the extradition process in Mexico?
The Foreign Ministry in Mexico plays an important role in the extradition process as it is responsible for coordinating communication and collaboration with foreign authorities, as well as representing the country in matters related to extradition.
What is the system for protecting the rights of people in a migration situation in Mexico in transit to the United States?
Mexico has a system to protect the rights of people in migration situations in Mexico in transit to the United States. It seeks to guarantee their safety, well-being and access to basic services, and promotes coordination with US immigration authorities for safe and orderly migration.
How is the right to culture and cultural participation protected in Peru?
In Peru, the right to culture and cultural participation is protected through specific laws and policies. Access to culture, the enjoyment of cultural expressions and the exercise of cultural rights for all people are guaranteed. Cultural diversity, respect for cultural identities and the active participation of citizens in the cultural life of the country are promoted. Mechanisms are established for the promotion and financing of cultural activities, as well as for the protection and preservation of material and intangible cultural heritage. Artistic education and training in cultural values are encouraged.
What is Chile's approach to preventing money laundering in international trade?
Chile focuses on the prevention of money laundering in international trade through specific regulations that require the identification of parties involved in international commercial transactions and due diligence. Companies involved in international trade must maintain adequate records and report suspicious transactions. Customs and related government institutions supervise and regulate international trade to ensure compliance with these regulations.
Other profiles similar to Angel Ramon Mavares