Recommended articles
What is the role of financial entities in promoting financial education in the tourism sector in Guatemala?
Financial entities play an important role in promoting financial education in the tourism sector in Guatemala. These institutions may offer training programs and specific financial advice.
How are integrity and ethics promoted in public service in Peru?
The promotion of integrity and ethics in the public service in Peru is achieved through ethics training programs, codes of conduct, measures to prevent conflicts of interest and the application of sanctions in cases of non-compliance.
What are the rights and obligations of the seller in a sales contract in El Salvador?
In a sales contract in El Salvador, the seller has the right to receive the agreed payment and the duty to deliver the good sold under the agreed conditions. You must also ensure that the property is free of hidden defects and comply with any warranty or representation made in the contract. The seller must comply with applicable laws and regulations.
Can a person request a restraining order in cases of domestic violence related to alimony in Mexico?
Yes, if there is domestic violence related to a child support case in Mexico, a person can request a restraining order to protect themselves and their children. Restraining orders are issued by the court and prohibit the abuser from approaching the victim or committing acts of violence. This can be especially relevant when the family's safety is at risk.
What is the role of the Special Prosecutor's Office against Impunity in Guatemala in the investigation and prosecution of money laundering cases related to politically exposed persons?
The Special Prosecutor's Office against Impunity in Guatemala plays a crucial role in the investigation and prosecution of money laundering cases related to politically exposed persons. This entity works in collaboration with other government agencies to conduct thorough investigations and ensure accountability in cases of corruption and illicit activities.
What measures are taken to avoid retaliation against whistleblowers of PEP-related corruption in Bolivia?
To avoid retaliation against whistleblowers of corruption related to Politically Exposed Persons (PEP) in Bolivia, protective measures are implemented, such as the confidentiality of the identity of the whistleblower, the prohibition of workplace retaliation and access to legal mechanisms to guarantee their safety.
Other profiles similar to Leonidas Rosalia Aguirre De Fuentes