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What measures are taken to prevent the concealment of illicit assets by PEP in Panama?
Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.
What laws regulate cases of forced marriage in Honduras?
Forced marriage in Honduras is regulated by the Penal Code and other laws related to the protection of the rights of people, especially women and girls. These laws prohibit marriage without free and full consent of the parties involved and establish penalties for those who commit forced marriage.
What is the process to request the adoption of a minor in Guatemala when you are a foreigner in a situation of immigration irregularity?
In Guatemala, people in an irregular immigration situation are not authorized to adopt minors. Adoption in Guatemala requires meeting legal requirements and having a regular immigration status in the country.
What is the impact of corruption on access to adequate housing and urban planning in the Dominican Republic?
Corruption has a negative impact on access to adequate housing and urban planning in the Dominican Republic. When resources allocated to the construction of social housing, urban development and territorial planning are diverted or misused due to acts of corruption, the availability of affordable housing is limited and housing deficits are generated. Corruption in the housing sector can lead to practices such as land trafficking, poor quality housing construction or lack of basic services in settlements. This especially affects the most vulnerable sectors of the population, who face difficulties in accessing decent housing. The fight against corruption is essential to guarantee equitable access to housing and promote sustainable and fair urban planning.
What is the role of the Financial Analysis Unit (UAF) of Guatemala in preventing the financing of terrorism?
The UAF is responsible for receiving, analyzing and disseminating information related to suspicious money laundering and terrorist financing operations. Collaborate closely with other entities to prevent these illicit activities.
What are the necessary procedures to request a subsidy for the implementation of infrastructure project development programs in Mexico?
You can request a subsidy for the implementation of infrastructure project development programs in Mexico through institutions such as the Ministry of Communications and Transportation (SCT) or the National Infrastructure Fund (FONADIN). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present
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