Recommended articles
What is the role of international cooperation in the fight against money laundering in Ecuador?
International cooperation is essential in the fight against money laundering in Ecuador. The country collaborates with other nations, international organizations and regional entities to exchange information, coordinate joint investigations and strengthen capacities in the prevention and detection of money laundering.
What is the impact of corruption on democracy and governance in Colombia?
Corruption has a negative impact on democracy and governance in Colombia. Corruption undermines the fundamental principles of democracy, such as transparency, accountability and citizen participation. Furthermore, corruption weakens democratic institutions, undermines citizens' confidence in the political system and affects governability. The fight against corruption is essential to strengthen democracy, promote equal opportunities and guarantee public management based on ethics and integrity.
How does Salvadoran legislation address the responsibility of entities in verifying risk lists when there are mergers or acquisitions of companies?
Salvadoran legislation addresses the responsibility of entities in verifying risk lists during mergers or acquisitions of companies. In these cases, the legislation establishes that entities must carry out extensive due diligence before the transaction. This includes the assessment of possible risks associated with the acquisition, including the history of compliance with verification obligations on risk lists. Acquiring entities are responsible for ensuring that the acquired entity complies with regulations and legal requirements related to the prevention of terrorist financing, including verification against risk lists. This measure seeks to prevent the transfer of risks associated with the financing of terrorism through mergers or acquisitions.
What is the right to non-discrimination based on age in access to health services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to health services. This implies that a person cannot be denied or limited access to medical care, treatments or health services because of their age. Equal opportunities in access to health and non-discrimination by age in the health system are promoted.
What is the responsibility of contractors in promoting ethical practices among their subcontractors in Peru?
Contractors have the responsibility to [details on ethics clauses in contracts, subcontractor audits] promote ethical practices among their subcontractors in Peru. This ensures that the entire spectrum of actors in the project meets ethical standards.
What is the responsibility of the Panamanian State in creating laws?
The State of Panama, through its legislative institutions, has the responsibility of creating and modifying laws to adapt to the changing needs of Panamanian society. This process is carried out through discussion, debate and approval of laws that will then be applied by the country's judicial system.
Other profiles similar to Domiciano Castillo