Recommended articles
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of internal displacement?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of internal displacement. It seeks to guarantee their safety, well-being and access to basic services, and promotes comprehensive care for displaced people, the prevention of displacement and the search for lasting solutions.
What are the requirements to request a disability pension in Costa Rica?
The requirements to apply for a disability pension in Costa Rica include presenting a medical report that certifies the disability, criminal record certificates, documentation that demonstrates social security contributions, among other documents required by the Costa Rican Social Security Fund (CCSS). .
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of indigenous peoples in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of indigenous peoples in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation, and respect for the diversity and identity of indigenous people, including those who also identify as LGBTQ+.
How can companies in Peru ensure that their risk list verification programs are aligned with their business objectives and strategies?
To ensure alignment, companies should incorporate compliance into their business strategies, clearly define compliance objectives, and periodically evaluate how risk list check programs contribute to those objectives.
Are judicial records in Honduras considered confidential in the workplace?
Yes, in the workplace in Honduras, judicial records are considered confidential information and are protected by privacy and data protection laws. Employers must handle this information confidentially and only use it for legitimate purposes related to the selection and hiring process.
What are the regulations for the prevention of fraud in the financial sector in the Dominican Republic?
The prevention of fraud in the financial sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions
Other profiles similar to Juanir Anais Gimenez Querales