Recommended articles
What is the situation of violence in flower production areas in Honduras?
The situation of violence in flower production areas in Honduras faces challenges due to labor exploitation, gender discrimination and health risks for agricultural workers, as well as environmental pollution associated with the flower industry. Women flower workers face precarious working conditions and violence in the context of the agro-export industry.
What is conciliation in the field of family law in the Dominican Republic?
Conciliation in the field of family law in the Dominican Republic is a conflict resolution process in which an impartial third party, the conciliator, helps the parties find a mutually acceptable agreement. Conciliation encourages dialogue, communication and the search for consensual solutions, thus avoiding a prolonged judicial process.
How is the supervision of non-financial institutions ensured in the KYC process in the Dominican Republic?
The supervision of non-financial institutions in the KYC process in the Dominican Republic is carried out through collaboration with specific regulatory entities, such as the Superintendence of Banks and the Superintendency of Securities. These entities supervise and regulate the implementation of KYC measures at non-financial institutions, such as exchange houses and insurance companies, to ensure compliance with local regulations.
What are the legal procedures for the periodic supervision and evaluation of the implementation of KYC in Costa Rica?
The SUGEF carries out periodic supervision and evaluation of the implementation of KYC in financial institutions through audits and legal reviews, ensuring continuous compliance with regulations and the effectiveness of the processes.
Does the Salvadoran State offer technical assistance programs to companies to improve their personnel selection processes?
Yes, the State can provide advice and training to companies to improve their personnel selection practices and adapt them to ethical and legal standards.
What regulations apply to the sale of agricultural or livestock goods in Mexico?
The sale of agricultural or livestock goods in Mexico may be subject to specific regulations of the Ministry of Agriculture and Rural Development (SADER) and must comply with quality and health regulations.
Other profiles similar to Laura Josefina Montiel Gonzalez