Recommended articles
What is the policy of the Honduran government regarding the promotion of political participation of citizens and participatory democracy?
The policy of the government of Honduras is to promote the political participation of citizens and foster participatory democracy. Citizen participation mechanisms have been created, such as popular consultations and participatory budgets, transparency and accountability in the political process have been strengthened, and civic education and political awareness among the population have been promoted.
Are there exchange programs between Argentine scientific illustrators and research centers in Spain?
Yes, there are exchange programs between Argentine scientific illustrators and research centers in Spain. They can participate in scientific dissemination projects, collaborate with researchers and contribute to the visual communication of scientific discoveries.
What is the impact of internet fraud on the confidence of foreign investors in Brazil?
Internet fraud can affect foreign investors' confidence in Brazil by highlighting the risks associated with cybersecurity and data protection in the country, which can decrease investors' interest in financing projects and businesses in Brazil.
How is money laundering related to drug trafficking in Brazil?
Money laundering and drug trafficking are closely related in Brazil, since money generated from the sale of illegal drugs must be laundered to integrate into the legal economy.
What measures must be taken to comply with the Code of Ethics and Good Corporate Governance in Panama?
Companies must adopt policies and practices that promote transparency, responsibility and ethics in their operations, as well as designate a compliance officer.
What is Paraguay's approach to preventing money laundering in the field of real estate transactions?
Paraguay's approach to preventing money laundering in the field of real estate transactions is based on specific regulations for the real estate sector. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the real estate sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in the prevention of money laundering in real estate transactions.
Other profiles similar to Angelica Katherine Rojas Jaimes