Recommended articles
What are the institutions in charge of supervising AML in Mexico?
The National Banking and Securities Commission (CNBV) and the Financial Intelligence Unit (UIF) are the main institutions in charge of supervising and regulating compliance with AML laws in Mexico.
What is being done to promote the inclusion and rights of people in extreme poverty in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people in extreme poverty. Social assistance programs and conditional cash transfers have been established to provide support to the most vulnerable people, education and basic health have been strengthened in low-income communities, economic development and employment generation projects have been promoted in disadvantaged areas, They have implemented food security measures and have worked to improve the living conditions of people in poverty.
What are the rights of grandparents in custody matters in Peru?
In Peru, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child and if the parents are unable to adequately care for the child.
What is the food security situation like in El Salvador?
Although there has been progress, El Salvador faces challenges in terms of food security due to factors such as poverty and climate vulnerability.
What is being done to promote international cooperation in the fight against money laundering in the Dominican Republic?
Bilateral agreements are established and participation is made in international organizations and networks to strengthen cooperation in the prevention of money laundering.
What is the open will in Brazil?
The open will in Brazil is a type of will that is made in writing, in the presence of witnesses and before a notary public, and which is recorded in a special book of the note book, and is regulated by the Brazilian Civil Code.
Other profiles similar to Luis Alfredo Roman Leal