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What is the "front man" and how is its use in money laundering combated in Peru?
The "front man" refers to a person who acts as the holder or apparent owner of property or assets rather than the person who actually controls them. In the context of money laundering in Peru, the use of front men is a common strategy to hide the true ownership of assets and make the detection and prosecution of the crime difficult. To combat its use, measures have been implemented to identify and verify the true ownership of the assets and cooperation is promoted between regulatory entities and competent authorities to detect and sanction this practice.
What is the situation of Afro-descendant peoples in El Salvador?
Afro-descendant peoples in El Salvador face challenges such as discrimination and lack of recognition of their rights and contributions to society.
Is there a performance evaluation system to measure the effectiveness of government actions related to background checks?
Yes, performance evaluation systems are implemented to measure the effectiveness of government actions, identifying areas for improvement and ensuring a continued focus on efficiency and effectiveness.
What are the financing options for development projects in the climate change management consulting services sector in El Salvador?
Financing options for development projects in the climate change management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in environmental services, government programs and funds aimed at promoting adaptation and mitigation of change. climate change, venture capital investment and investment funds with a focus on projects related to climate change, and the possibility of accessing international financing and alliances with international organizations and agencies focused on climate change.
What are the penalties for the crime of influence peddling in Ecuador?
Influence peddling is criminalized in Ecuador, with measures that seek to avoid the misuse of relationships to obtain benefits and preserve equity in access to opportunities.
Can I apply for a personal identity card online in Panama?
Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.
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