ICNL’s Civic Freedom Monitor provides up-to-date information on legal issues affecting civil society and civic freedoms, including the freedoms of association, expression, and peaceful assembly.
Esta guía práctica ofrece una explicación clara y paso a paso del sistema legal aplicable al sector. Comienza con una introducción a los estándares internacionales para combatir el financiamiento del terrorismo aplicables a las organizaciones sin fines de lucro, y luego analiza las obligaciones derivadas de la Ley 7786 y de la normativa emitida por la Superintendencia General de Entidades Financieras (SUGEF).
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