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What are the rights of people in situations of forced migration in Ecuador?
People in situations of forced migration in Ecuador have recognized and protected rights, such as the right to request and receive asylum, the right to non-refoulement, access to basic services, the right to family unity and protection against human trafficking. people. Ecuador has ratified international instruments that guarantee these rights.
What is Paraguay's approach to AML regulation in the real estate and real estate agent sector?
In the real estate and real estate agent sector in Paraguay, specific AML regulation applies to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.
What is the economic impact of the duration of judicial processes in Costa Rica?
The length of judicial proceedings can have a significant economic impact in Costa Rica, affecting investment and economic efficiency by generating uncertainty and delays in the resolution of legal conflicts.
What legislation exists to combat organized crime in Guatemala?
In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.
How does the executive branch in El Salvador ensure that tax debtors have access to tax regularization programs?
Promotes tax amnesty or regularization programs, allowing taxpayers to regularize their tax situation and pay debts with special benefits.
What is the impact of risk list verification on the commercial relationships of companies in Peru with international partners?
Risk list verification can positively impact business relationships by demonstrating a company's commitment to compliance, transparency and integrity. This can strengthen the confidence of international partners and open business opportunities abroad.
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