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What are the international cooperation mechanisms that Ecuador uses to combat corruption related to PEP?
Ecuador uses various international cooperation mechanisms to combat corruption related to PEP. It participates in international conventions, such as the United Nations Convention against Corruption (UNCAC), and collaborates with regional organizations. In addition, it shares information with other countries through bilateral agreements and data exchanges to strengthen the capacity to detect and prevent corrupt practices related to PEP.
What are the laws that address the crime of pyramid scheme in Guatemala?
In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.
What is the impact of financial education in promoting financial inclusion of low-income people in Guatemala?
Financial education has a significant impact in promoting financial inclusion for low-income people in Guatemala. By providing knowledge about available financial services, such as savings accounts, microcredit, and affordable insurance, financial education empowers people to use these services effectively and make informed financial decisions. Financial education also teaches about budget management, savings, and financial planning to help people maximize their resources and improve their financial well-being. By promoting financial education in low-income communities, financial inclusion is fostered, people are economically empowered, and the inequality gap in Guatemala is reduced.
What is the policy for promoting gastronomic tourism in Chile?
The Chilean government has implemented policies to promote gastronomic tourism with the aim of highlighting the richness and diversity of Chilean gastronomy and promoting visits to gastronomic destinations in the country. Gastronomic festivals and events have been promoted, the creation of gastronomic routes has been promoted, gastronomy training has been strengthened and local entrepreneurs and restaurants have been supported.
What is the role of justice institutions in preventing and combating human trafficking in Mexico?
Justice institutions have a fundamental role in preventing and combating human trafficking in Mexico through the investigation and prosecution of cases, the identification and care of victims, coordination with national and international bodies, and raising awareness about the crime. , and the promotion of prevention and protection policies and protocols.
How is risk list verification addressed in the context of transactions carried out through crowdfunding platforms?
Verification on risk lists in the context of transactions carried out through crowdfunding and crowdfunding platforms in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for these platforms, including list verification.
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