Recommended articles
How is the confidentiality of the information provided in suspicious transaction reports in Paraguay guaranteed?
The confidentiality of the information provided in suspicious transaction reports in Paraguay is guaranteed by specific legal provisions. SEPRELAD establishes protocols and measures to protect confidential information provided by financial entities and other reporters. Access to this information is restricted to authorized personnel who use the information exclusively for the purposes of investigation and prosecution of money laundering. The guarantee of confidentiality is essential to encourage the collaboration of financial institutions and other actors in the identification of suspicious activities. Constant adaptation to security and privacy standards is crucial to maintaining trust in the suspicious transaction reporting system.
How is the custody of minors regulated in cases of de facto unions in Peru?
In cases of de facto unions in Peru, the custody of minors is regulated in a similar way to cases of marriage. It seeks to protect the best interests of the child and can be established by agreement between the parties or by a court decision.
What is the situation of the rights of people in a situation of lack of access to mental health care services in Guatemala?
People in a situation of lack of access to mental health care services in Guatemala face challenges in terms of guaranteeing their right to mental health, access to quality services and elimination of stigma. It is necessary to strengthen mental health services, promote mental health awareness and education, and ensure equitable access to psychological care and support services.
Are there collaboration programs in the field of health sciences research between Ecuadorian and Spanish institutions?
Yes, there are collaboration programs in the field of health sciences research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the health field.
What is the employment contract in the ecology and environment sector in Mexican commercial law?
The employment contract in the ecology and environment sector in Mexican commercial law is one in which a person provides services in activities related to conservation, protection, research or environmental management, under the direction of an employer, in exchange of a remuneration.
Is there a specific legal framework in Paraguay for the confiscation of assets related to money laundering?
Yes, Paraguay has a legal framework that allows the confiscation of assets linked to money laundering. This process is carried out through judicial procedures, with the aim of depriving criminals of illicitly obtained benefits.
Other profiles similar to Lesbia Maria Leal De Fiaggio