Recommended articles
What is Mexico's approach to preventing money laundering related to drug trafficking and organized crime?
Mexico focuses on the identification and prosecution of money laundering activities related to drug trafficking and organized crime. This involves investigating and confiscating assets linked to these illicit activities.
What is the role of migration in the creation of transnational networks in Mexico?
Migration can play a role in the creation of transnational networks in Mexico by facilitating the connection between communities of origin and destination of migrants, which can promote cultural, economic and social exchange, as well as the transfer of knowledge and resources.
What is the role of the Ministry of the National Authority for Children and Adolescents in Panama?
The Ministry of the National Authority for Children and Adolescents of Panama has the responsibility of promoting and protecting the rights of children and adolescents in the country. Its function is to formulate and execute policies and programs that guarantee their well-being, protection and comprehensive development, and promote the participation of children and adolescents in decision-making that affects them.
What is the procedure to request an operating license for a financial services establishment in Brazil?
Brazil The procedure to request the operating license of a financial services establishment in Brazil involves complying with the requirements established by the Central Bank of Brazil. You must submit an application to the Central Bank, provide the required documentation, such as the business plan, financial statements, capital structure, and comply with specific regulations and requirements for financial institutions. The process includes an exhaustive evaluation by the Central Bank to determine the viability and solidity of the financial entity.
What due diligence policies does the executive branch implement in El Salvador to promote inclusion and accessibility for people with disabilities?
Establishes accessibility laws, promotes inclusion and guarantees equal opportunities for people with disabilities.
What is being done to prevent and address gender violence among youth in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of youth. This includes promoting gender equality education and violence prevention, training young people in healthy and respectful relationships, and creating safe and supportive spaces for young victims of gender-based violence.
Other profiles similar to Gustavo Antonio Ovalles Garcia