Recommended articles
What is the risk assessment process for Politically Exposed Persons in Mexico?
Mexico The risk assessment process for Politically Exposed Persons in Mexico involves analyzing various factors, such as position or political position, exposure to situations of corruption, transparency of personal finances and previous reputation. Through this process, the level of risk is determined and proportional due diligence measures are applied to prevent and detect potential financial crimes.
What is the procedure to request the release of an embargo in Chile?
The procedure to request the release of an embargo in Chile involves submitting a formal request to the court that issued the measure. The debtor must provide the reasons and evidence that support the release request, such as payment of the debt or the absence of legal grounds for the seizure.
What is the right to non-discrimination based on political orientation in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of political orientation. This implies that someone cannot be discriminated against because of their political opinions, affiliation with a political party, or participation in political activities. Freedom of political expression, plurality of ideas and respect for the diversity of political opinions are promoted.
What is the impact of automation on the selection process in Peru?
Automation in the selection process in Peru can speed up the identification of suitable candidates and reduce the administrative burden, but it also requires supervision and quality assurance.
What is the process for recognizing a child due to omission of paternity in Peru?
The recognition of a child by omission of paternity in Peru occurs when the biological father does not oppose the claim of paternity by the child. Recognition is made by virtue of the father's omission to contradict the filiation.
What are the rights of women in situations of gender violence in the cultural and artistic field in Chile?
In Chile, women in situations of gender violence in the cultural and artistic sphere have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in this area is promoted. In addition, the creation of safe spaces free of violence is encouraged, and psychological support, legal advice and accompaniment are provided to victims. Awareness and education on gender equality is promoted in the cultural and artistic field to promote healthy relationships and prevent violence.
Other profiles similar to Liliana Mercedes Delgado Castro