Recommended articles
How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.
Why are PEPs monitored in Peru?
PEPs in Peru are monitored to prevent corruption, money laundering and terrorist financing. Transparency and accountability are fundamental to democracy.
What is the policy of the government of El Salvador in relation to the promotion of sustainable tourism?
The government of El Salvador has established policies to promote sustainable tourism as a source of economic development and environmental preservation. It seeks to promote responsible tourism, respectful of culture and the natural environment, and encourages the conservation of natural and cultural resources. In addition, work is being done on the promotion of sustainable tourist destinations, the training of actors in the tourism sector and the creation of regulations for sustainable tourism development.
What is the importance of flexibility in the selection process in the Ecuadorian labor market?
Flexibility is a valuable attribute. We seek to select candidates who demonstrate the ability to adapt to changes, assume new responsibilities and work efficiently in dynamic environments.
What are the penalties for the crime of identity theft on electronic commerce platforms in Ecuador?
Identity theft on e-commerce platforms can lead to legal sanctions, seeking to protect users and ensure safe transactions.
How is transparency promoted in the financing of political campaigns of PEPs in Chile?
In Chile, transparency in the financing of political campaigns of Politically Exposed Persons (PEP) is encouraged through specific regulations. Law No. 19,884 establishes rules on the financing of electoral campaigns and the accountability of candidates and political parties.
Other profiles similar to Genesis Carolina Devonish Graterol