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Comercio internacional · 17/3/20221 min de lectura

Update on Report to Congress Pursuant to Section 353(d)(1)(A) of the United States-Northern Triangle Enhanced Engagement Act

Traducción automática local · Idioma original de la fuente

Resumen

This document, submitted to the Congress on March 9, 2022, provides an update to the State Department's report to Congress regarding persons in El Salvador, Guatemala, Honduras, and Nicaragua: Foreign persons determined to have knowingly engaged in actions that undermine democratic processes or institutions; foreign persons determined to have knowingly engaged in significant corruption; and foreign persons determined to have knowingly engaged in obstruction of investigations into such acts of corruption, including the following: Corruption related to government contracts; bribery and extortion; the facilitation or transfer of the proceeds of corruption, including through money laundering; and acts of violence, harassment, or intimidation directed at governmental and nongovernmental corruption investigators. On November 10, 2021, the President signed the Reinforcing Nicaragua's Adherence to Conditions for Electoral Reform (RENACER) Act adding Nicaragua to the countries whose citizens are subject to the Section 353 Corrupt and Undemocratic Actors list.

Idioma original de la fuente: Federal Register — State DepartmentAbrir el comunicado original →