Recommended articles
What is the relationship between PEP regulations and the protection of human rights in Chile?
PEP regulations in Chile are related to the protection of human rights by preventing corruption and abuse of power, which can have a negative impact on the fundamental rights of citizens. Transparency and integrity are essential to ensure an environment where human rights are respected.
What measures are taken to guarantee gender equality in Peru?
In Peru, measures have been implemented to guarantee gender equality. Laws have been enacted prohibiting discrimination based on gender and affirmative actions are established to promote the participation of women in all areas of society. Equal opportunities, salary equity, access to education and protection against gender violence are promoted. In addition, awareness and education campaigns are carried out to promote equality and respect between men and women.
Is there a specific threshold for reporting suspicious transactions in El Salvador?
Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.
How does the implementation of blockchain technology affect the KYC process?
Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.
What legal measures are applied in cases of negligence in the care of minors in Honduras?
Neglect in child care in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish that parents and legal guardians have the obligation to provide adequate care to minors in their care, and establish measures to prevent and punish negligence in the care of children.
Can judicial records be obtained from a deceased person in Argentina?
No, criminal record information is generally not available for deceased individuals.
Other profiles similar to Justa Peña Rodriguez