Recommended articles
What is the situation of access to justice for people affected by environmental pollution in Honduras?
The situation of access to justice for people affected by environmental pollution in Honduras faces challenges due to impunity, lack of regulation and the influence of economic interests in the judicial system. Many communities affected by pollution struggle to report and obtain redress for the damage caused to their health and environment by industrial and extractive activities.
What measures are being taken to prevent money laundering in the agriculture and livestock sector in Brazil?
Brazil In the agriculture and livestock sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter regulations on transactions related to the purchase and sale of agricultural products, verifying the legality of funds used in these operations and strengthening controls in the supply chain. In addition, transparency is promoted in the financing and marketing of agricultural products.
What is the importance of evaluating data security risk management in the due diligence of technology services companies in the Dominican Republic?
Assessing data security risk management in the due diligence of technology services companies in the Dominican Republic is essential to identify security vulnerabilities, protect confidential data, and ensure the cybersecurity of systems and applications. This is crucial in a highly digitalized technological environment.
What is the situation of internal migration in Brazil?
Brazil has a long history of internal migration, with people moving from rural to urban areas in search of better economic opportunities and access to basic services. Internal migration poses challenges in terms of urban planning, social integration and access to housing and employment.
How has fiscal decentralization in Costa Rica impacted the autonomy of local governments and the administration of resources at the regional level?
Fiscal decentralization in Costa Rica has impacted the autonomy of local governments by giving them greater capacity to manage resources. Responsibilities and financial resources have been transferred to local governments, allowing them to address specific needs in their communities. However, it has also generated challenges in terms of management capacity and equity between different regions of the country.
How is money laundering prevented in the real estate sector in Panama?
In Panama's real estate sector, measures have been implemented to prevent money laundering. These include due diligence in identifying buyers and sellers, verifying the source of funds used in transactions and the obligation to report suspicious transactions to the competent authorities.
Other profiles similar to Flor De Maria Pinto