Recommended articles
What are the rights of people who are victims of gender violence in Peru?
In Peru, people who are victims of gender violence have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their fundamental rights. Protection, assistance and specialized care mechanisms are established for victims, including health services, accommodation, legal advice and socioeconomic support. The investigation and prosecution of those responsible for gender violence is promoted, as well as international cooperation in the fight against this crime. It seeks to guarantee the restitution of the rights of the victims and their social and economic reintegration.
How do government ministries collaborate in regulatory compliance in El Salvador?
The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.
What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?
Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.
Are there additional restrictions for PEP financial transactions in Chile?
Yes, in Chile there are additional restrictions for financial transactions of Politically Exposed Persons. These restrictions are designed to prevent misuse of the financial system and ensure transparency. Financial institutions should more closely monitor the financial operations of PEPs and report any suspicious or unusual activity to competent authorities.
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.
What is the economic impact of corruption and money laundering in Costa Rica?
Corruption and money laundering have a significant economic impact in Costa Rica. These illicit practices can undermine efficiency and equity in the use of public resources, discourage foreign investment, generate distortions in economic competition and negatively affect the economic and social development of the country. Corruption and money laundering divert resources that could be used for infrastructure, education, health and other priority sectors, impeding sustainable growth and harming the well-being of society.
Other profiles similar to Josefa Marina Corro Dominguez