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What is being done to promote women's participation in decision-making in Guatemala?
Although women's participation in decision-making has increased in Guatemala, they are still underrepresented at many levels. There are efforts to increase women's participation in politics, including gender quotas and leadership training for women. There are also initiatives to promote women's participation in decision-making in other areas, such as communities and companies.
How can I request a permit to carry out environmental impact studies in Mexico?
To request a permit to carry out environmental impact studies in Mexico, you must go to the Ministry of the Environment and Natural Resources (SEMARNAT) or the competent environmental authority. You must submit an application, provide the required documentation
How is white slavery punished in Ecuador?
White trafficking, which involves the recruitment, transportation or receipt of people for the purposes of sexual exploitation, is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 16 years, in addition to financial sanctions. This regulation seeks to combat sexual exploitation and protect victims.
What measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala?
Measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala. This includes increasing the presence and training of security forces in these areas, implementing more rigorous controls at points of entry and exit from the country, and cooperating with neighboring countries to exchange information and conduct of joint operations.
What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?
The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.
What is the role of auditors and audit firms in preventing money laundering in Panama?
Auditors and auditing firms in Panama have an important role in preventing money laundering. They are required to conduct due diligence by examining companies' financial statements and reporting any indication of suspicious activity or financial inconsistencies that could be related to money laundering.
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