Recommended articles
How is transparency promoted in Costa Rica's financial sector to prevent money laundering?
Costa Rica has implemented measures to promote transparency in the financial sector and prevent money laundering. Financial institutions are required to conduct due diligence in identifying their customers, maintain adequate transaction records, and implement know-your-customer policies. In addition, cooperation between financial supervisors is promoted and control mechanisms have been implemented to ensure compliance with anti-money laundering regulations. Transparency and effective information sharing are essential to detect and prevent the entry of illicit funds into the financial system.
What is the right to culture in Argentina?
The right to culture in Argentina implies that all people have the right to access, participate and enjoy the cultural life of the country. This includes access to artistic education, the production and dissemination of cultural expressions, and cultural heritage. In addition, cultural diversity is promoted and the cultural identity of people is protected.
What is the procedure to request adoption by same-sex couples in Costa Rica?
The procedure for requesting adoption by same-sex couples in Costa Rica is the same as for heterosexual couples. They must comply with the adoption requirements established by the National Children's Trust (PANI) and follow the corresponding legal procedures.
What are the rights of people in situations of unequal access to justice for people who are victims of labor exploitation in Colombia?
People in situations of unequal access to justice for people in situations of victims of labor exploitation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of workers, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to labor exploitation.
How are repairs and maintenance handled in a lease in Peru?
The landlord is responsible for making any structural repairs necessary to maintain the habitability of the property. On the other hand, the tenant must notify any damage and, in some cases, bear repair costs for damage caused by his negligence.
Are there training programs for contractors in Ecuador on regulations and business ethics?
Yes, in Ecuador there may be training programs for contractors on regulations and business ethics. These programs seek to improve understanding of applicable laws and regulations, promoting ethical business practices and helping prevent actions that could lead to sanctions.
Other profiles similar to Liliana Marisol Lozada Perez