Recommended articles
What is the scope of the right to non-discrimination in Colombia?
The right to non-discrimination in Colombia implies the recognition and protection of the equality of all people, without any distinction. This right covers non-discrimination based on race, gender, ethnic origin, sexual orientation, disability, religion, among others. Furthermore, it implies the State's duty to adopt measures to prevent and eliminate discrimination in all spheres of life.
How is international cooperation promoted in the identification and monitoring of Politically Exposed Persons in Mexico?
Mexico International cooperation is encouraged in the identification and monitoring of Politically Exposed Persons in Mexico through international agreements and conventions. Mexican authorities exchange information with their counterparts in other countries, collaborate on joint investigations and share best practices in the fight against corruption and financial crimes. This cooperation strengthens international efforts to prevent impunity and promote transparency in the political sphere.
What is the impact of political exposure on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela. Politically exposed people may face barriers to engaging in decision-making about development projects and policies, including lack of access to information, repression, and lack of effective channels for citizen participation. This limits their influence in the development of their communities and in the promotion of sustainable and equitable development.
What is the level of collaboration between the public sector and the private sector in the prevention of money laundering in Chile?
Chile promotes collaboration between the public sector and the private sector through dialogue and constant cooperation. Financial and non-financial institutions work together with authorities to combat money laundering effectively.
What is the role of the UAF in receiving SAR reports in El Salvador?
The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.
How is identity validation addressed in the educational field in Costa Rica, especially in higher level institutions?
In the educational field, higher level institutions in Costa Rica implement identity validation processes at the time of enrollment, ensuring the authenticity of the information provided by students.
Other profiles similar to Josefa Noris Garcia