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What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?
In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.
What is the process for the creation of laws that regulate regulatory compliance in El Salvador from the legislative branch?
Bills go through debates, committees and votes in the Legislative Assembly before being approved and becoming law for implementation.
What are the financing options available for clean technology development projects in Costa Rica?
Costa Rica is promoting the development of clean and sustainable technologies. Clean technology projects can access financing options through government innovation and sustainability support programs, investment funds focused on green projects, and collaborations with international organizations and private companies that support clean technology.
What are the rights of women in situations of forced migration in Peru?
Women in situations of forced migration in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. In addition, measures must be taken to prevent human trafficking and ensure the safety and respect of the human rights of forced migrant women.
What are the regulations in Paraguay that govern tax education and training for taxpayers?
Regulations in Paraguay can address tax education and training for taxpayers. These regulations may establish requirements or programs to promote understanding and compliance with tax obligations. Knowing these regulations is essential to contribute to an informed tax culture.
What is the sanitation action in Mexican civil law?
The remedy action is the right of the purchaser of an asset to demand that the seller repair hidden defects that affect the thing sold.
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