Recommended articles
What specific measures apply to transactions related to cultural and archaeological property in Costa Rica?
Transactions related to cultural and archaeological goods are subject to specific regulations in Costa Rica. They must be authorized and supervised by the Ministry of Culture and Youth. These measures seek to protect the country's cultural heritage and prevent these assets from being used for money laundering.
What is extinctive prescription in Brazil?
Extinctive prescription in Brazil is the loss of the right of action due to the passage of time established by law, and is regulated by the Brazilian Civil Code.
What initiatives does the State take to prevent labor exploitation in El Salvador?
The State implements labor inspection programs, awareness campaigns and specific laws to prevent and punish labor exploitation.
What is the situation of social security in Venezuela?
Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.
What is Paraguay's position in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions?
Paraguay plays an active role in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions. This includes collaboration with international organizations, the exchange of information with other countries and participation in joint initiatives to maintain international financial security.
What role do NGOs and control bodies play in promoting compliance in Peru?
NGOs and oversight bodies in Peru often work closely with the government to encourage regulatory compliance and may conduct independent assessments and audits.
Other profiles similar to Dexis Noelis Becerra Rendon