Recommended articles
How is the risk of money laundering addressed in the technology sector in Mexico, including software and technology companies?
In the technology sector, including software and technology companies, specific regulations have been implemented to address the risk of money laundering. These companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
What rights do same-sex couples have in Mexico regarding marriage and adoption?
In Mexico, same-sex couples have the right to marry throughout the country. In addition, some states allow joint adoption by same-sex couples, granting them the same rights and obligations as heterosexual couples.
How are disputes between contractors and the government managed during the execution of projects in Argentina?
Disputes are managed by including dispute resolution clauses in contracts, which may include mediation, arbitration or litigation. Open communication and early problem resolution are also encouraged to avoid prolonged conflicts and minimize impacts on project execution.
What is the position of Panamanian legislation regarding complicity in cases of human rights violations?
Panamanian legislation addresses complicity in cases of human rights violations by recognizing intentional collaboration in actions that violate these fundamental rights. The laws establish specific sanctions for accomplices in human rights violations, seeking to effectively prevent and punish complicity in situations that affect the dignity and freedom of people in Panama.
What is Costa Rica's policy regarding the promotion of equal opportunities for migrants and refugees?
Costa Rica has a policy of promoting equal opportunities for migrants and refugees. Measures have been established to guarantee their access to health, education, employment and social protection services. The government promotes the socioeconomic and cultural integration of migrants and refugees, the prevention of discrimination and xenophobia, and seeks to strengthen regional and international cooperation on migration matters. In addition, we work to protect the human rights of migrants and refugees, ensuring fair and dignified treatment.
What are the rights and obligations of siblings in family law in Chile?
Siblings have rights to maintain a relationship with each other and to be protected in situations of conflict or vulnerability. They have no specific legal obligations toward their siblings.
Other profiles similar to Juan Carlos Velasquez Ulacio