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How is financial inclusion promoted in money laundering prevention strategies in Peru?
The promotion of financial inclusion is integrated into money laundering prevention strategies in Peru through the implementation of measures that allow access to financial services to a greater number of people. It seeks to balance financial inclusion with the need to carry out due diligence, encouraging the participation of broader sectors of the population in the formal economy and thus reducing the risks of illicit activities.
How are food safety risks addressed in due diligence in the fishing and aquaculture industry in Chile?
In the fishing and aquaculture industry in Chile, due diligence focuses on food safety risks, including the evaluation of sustainable fishing practices, quality control, compliance with food safety regulations and how it affects the transaction to the food supply chain.
How has Costa Rica developed its international cooperation in the fight against money laundering?
Costa Rica has strengthened cooperation with international organizations such as the Financial Action Task Force (FATF) and has signed bilateral agreements to facilitate the exchange of financial information.
What is the procedure for annulling a marriage for reasons of impotence in the Dominican Republic?
The annulment of a marriage for reasons of impotence in the Dominican Republic requires the filing of a lawsuit in court. The applicant must prove that the impotence was unknown before the marriage and that it is incurable. If granted, the marriage is considered void.
What information about sanctioned contractors is publicly accessible in El Salvador?
In El Salvador, information on sanctioned contractors is generally publicly accessible. This information is usually published on the transparency portal of the corresponding government entity, allowing the public to learn about the sanctioned contractors and the reasons for the sanctions.
What is the role of the Public Ministry in family law cases in Colombia?
The Public Ministry in Colombia plays a role in monitoring and protecting the rights of minors and people in vulnerable situations. He intervenes in family law cases to ensure the best interests of the child, ensure compliance with the law and, on occasion, act as a family advocate on behalf of minors.
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