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What are the economic and financial activities subject to regulation in relation to the financing of terrorism in Guatemala?
Activities subject to regulation include financial transactions, international transfers of funds, operations with financial entities, and other transactions that may be linked to the financing of terrorism.
What is Bolivia's participation in international working groups to improve AML legislation and practices?
Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.
What are the rights of people in situations of domestic violence in El Salvador?
People in situations of domestic violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to protection against domestic violence, the right to specialized assistance and care, the right to justice and the right to live in a safe environment free of violence.
Is there an early warning system to identify possible irregularities in the conduct of contractors in Peru?
Yes, there is an early warning system [details on key indicators, reporting channels] to identify possible irregularities in the conduct of contractors in Peru. This allows for preventive action and rapid response.
Can employers request references from candidates' previous employers in El Salvador?
Yes, employers can request references from candidates' previous employers in El Salvador. However, they must obtain the candidate's consent and treat this information confidentially.
How is the issue of food security addressed from a political perspective in Costa Rica?
Food security is addressed politically in Costa Rica through agricultural policies, food regulations, and programs to support sustainable agriculture. These measures seek to guarantee equitable access to nutritious foods and promote food self-sufficiency.
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