Recommended articles
What initiatives can private companies lead to facilitate access to administrative procedures by vulnerable communities?
They can offer training and support programs, as well as accessible digital tools to facilitate access and understanding of the procedures.
How is the responsibility and accountability of Politically Exposed Persons promoted in Costa Rica?
Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
How is the crime of sexual assault treated in the workplace in Ecuador?
Sexual assault in the workplace can lead to legal sanctions, with measures to protect victims and punish attackers.
What are the rights and responsibilities of a food debtor when economic circumstances change in Colombia?
When a food debtor's financial circumstances change in Colombia, he or she has the right and responsibility to immediately inform the court. You can request a modification of the alimony quota by presenting evidence of your new financial conditions. It is important to address these changes legally to avoid penalties for non-compliance.
How is the safety of those who report acts of corruption related to PEP in Bolivia guaranteed?
The safety of those who report acts of corruption related to Politically Exposed Persons (PEP) in Bolivia is guaranteed through the implementation of protective measures, such as the confidentiality of the identity of the whistleblower and the prevention of retaliation. This fosters a safe environment for whistleblowing.
Other profiles similar to Luz Mar Iturbe Rivero