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What is the situation of the rights of returned migrant peoples in El Salvador?
The rights of returned migrant people are important in El Salvador, with programs and policies to facilitate their reintegration and protect their labor and social rights.
How are credit card operations regulated to prevent money laundering in Argentina?
Credit card operations are regulated in Argentina to prevent money laundering. Financial institutions and card issuers must implement measures to identify customers, monitor transactions and report suspicious activities. The FIU actively supervises these operations to prevent the misuse of credit cards in illicit activities and ensure the security of the financial system.
What is the compensatory pension and when is it granted in Guatemala?
The compensatory pension in Guatemala is a type of pension that is granted in favor of one of the spouses after divorce, when there is a significant economic disparity between them. Its purpose is to financially compensate the spouse who has suffered economic damage due to the marriage.
What is the role of Bolivian customs in controlling tax evasion in imports and exports?
Bolivian customs play a crucial role in controlling tax evasion on imports and exports, applying regulations and verifying the correct declaration of customs values.
What is the role of migration in promoting peace and security in Mexico?
Migration can play a role in promoting peace and security in Mexico by promoting intercultural coexistence, regional cooperation, and the prevention of conflicts between migrants and receiving communities, which can contribute to strengthening stability, dialogue, and social cohesion in the country.
How is corporate responsibility promoted in the prevention of money laundering in Chile?
In Chile, corporate responsibility in the prevention of money laundering is promoted through regulations and guidance that require companies to implement AML policies, conduct due diligence, and train their staff.
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