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To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What measures are taken to guarantee access to justice for vulnerable groups in Honduras?
In Honduras, measures have been implemented to guarantee access to justice for vulnerable groups, such as women, children, people with disabilities and indigenous peoples. This includes the creation of specialized judicial bodies, the training of justice operators in human rights issues and the promotion of the participation of these groups in judicial processes.
What are the specific laws in Panama that address human trafficking?
In Panama, human trafficking is regulated by Law 79 of 2011. This law defines crimes related to trafficking and establishes proportional penalties. In addition, it is complemented by protection measures for victims and actions to prevent and combat this scourge.
What is the National Innovation Program for Competitiveness and Productivity in Peru?
The National Innovation Program for Competitiveness and Productivity aims to promote innovation in the productive sectors of Peru. Through this program, we seek to promote research, technological development, knowledge transfer and the adoption of good practices to increase competitiveness and improve productivity in different sectors of the economy.
What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
How are cases of gender violence handled in the Ecuadorian judicial system?
There may be special protection measures, and courts can address these cases with sensitivity and a gender perspective.
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