Recommended articles
What is Peru's position regarding the adoption of international standards in the prevention of money laundering?
Peru adopts a proactive stance regarding the adoption of international standards in the prevention of money laundering. It actively participates in international organizations, follows best practices and seeks to harmonize its regulations with global standards to strengthen international cooperation and guarantee the effectiveness of AML measures.
Are there tax regularization programs in Guatemala for taxpayers with outstanding debts?
Guatemala can implement tax regularization programs that allow taxpayers to regularize their outstanding debts with favorable conditions, such as reductions in fines or interest. These programs seek to encourage tax compliance.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to reproductive health care and family planning services adapted to their needs?
People with disabilities in Guatemala face challenges in accessing reproductive health care and family planning services adapted to their needs due to the lack of sensitivity and training of health personnel. Measures are being implemented to promote inclusion and guarantee equitable access to these services, as well as to promote comprehensive sexual education and reproductive rights for people with disabilities.
What is being done to prevent and address human trafficking for sexual exploitation in El Salvador?
Actions are being implemented to prevent and address human trafficking for sexual exploitation in El Salvador. This includes the promotion of awareness campaigns, the training of professionals, the creation of care protocols and collaboration with international organizations and civil society organizations to identify and protect victims, as well as punish those responsible.
What is “real estate money laundering” and how is it addressed in Mexico?
Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.
How are safety and quality risks assessed in due diligence in the manufacturing industry in Mexico?
Safety and quality risk assessment is essential in due diligence in the manufacturing industry in Mexico. This involves reviewing plant safety practices, product and process quality standards, and production risk management. Additionally, supply chain management policies, product traceability, and the ability to respond to safety incidents and quality issues must be considered. Effective safety and quality risk management is essential to maintaining the integrity of manufactured products.
Other profiles similar to Eneida Del Valle Lunar Salazar