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What measures have been implemented to guarantee the right to protection of the rights of migrants in transit through Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of migrants in transit. This includes humanitarian care, access to basic services, protection from violence and exploitation, legal and health assistance, and collaboration with international organizations and other countries to ensure safe and dignified migration.
What is Argentina's approach to preventing money laundering in the field of medical and pharmaceutical research?
Argentina's approach to preventing money laundering in the field of medical and pharmaceutical research involves specific regulations. Companies and institutions in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of medical and pharmaceutical research for illicit activities, ensuring transparency in financial operations.
What are the main principles of water law in Mexico?
The main principles are equitable access, citizen participation, sustainability, priority for domestic and public uses, pollution prevention and control, and environmental responsibility.
What is money laundering (AML) and how does it relate to Chile?
Money laundering is the process of hiding the illicit origin of funds obtained through illegal activities, such as drug trafficking, corruption or fraud, and Chile has laws and regulations to prevent and combat this crime.
What protections exist for the right to work in Costa Rica?
The right to work in Costa Rica is protected by the Constitution and labor legislation. Freedom of work, non-discrimination in employment, social security, fair wages, limited working hours, rest and paid vacations, among other labor rights, are guaranteed.
What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?
The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.
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