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What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
What is the process for the liquidation of the marital partnership in Colombia?
The liquidation of the marital partnership is carried out in the event of divorce or death of one of the spouses. It involves the identification and valuation of assets acquired during the marriage, the allocation of debts, and the equitable distribution between spouses. This process seeks to ensure a fair division of the assets and liabilities accumulated during the union.
How is the prevention of money laundering addressed in the construction and real estate sector in Ecuador?
Ecuador addresses the prevention of money laundering in the construction and real estate sector through the implementation of specific measures. Financial transactions in construction projects are supervised, the legality of real estate operations is verified, and we collaborate with sector organizations to prevent the misuse of these activities in illicit activities.
What is the situation of the protection of the rights of workers in the film industry sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the film industry sector, recognizing its importance for culture and entertainment in the country. Specific labor regulations, support programs for national film production, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the film sector. Despite progress, challenges remain in terms of film financing, equitable distribution, and copyright protection in the film industry in Argentina.
What is the procedure to obtain a certificate of not having been sanctioned for violations in the field of telecommunications in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of telecommunications in Peru is carried out at the Ministry of Transport and Communications (MTC). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What are the measures to prevent conflicts of interest in relation to politically exposed persons in Peru?
Measures to prevent conflicts of interest are implemented in relation to politically exposed persons in Peru, such as the obligation to declare economic and financial interests, establish clear rules of ethical conduct, and avoid participation in decisions or contracts that may generate a conflict with the personnel interests of the politically exposed person.
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