Recommended articles
What is the impact of youth entrepreneurship promotion policies on Ecuador's economy?
Policies to promote youth entrepreneurship can have a significant impact on Ecuador's economy. These policies seek to promote the entrepreneurial spirit among young people, providing them with support, training and access to financing. Youth entrepreneurship can stimulate innovation, job creation and economic growth.
What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?
Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.
What is the role of SEPRELAD in the evaluation and management of risks associated with money laundering in Paraguay?
SEPRELAD has a crucial role in the evaluation and management of risks associated with money laundering in Paraguay. The entity leads the national risk assessment, identifying and analyzing the country's threats and vulnerabilities in relation to money laundering and terrorist financing. Based on this assessment, SEPRELAD collaborates with other entities and the private sector to develop risk management strategies. These strategies include preventive measures, specific controls and actions to mitigate identified risks. SEPRELAD's active participation in comprehensive risk management strengthens the country's capacity to effectively prevent and address money laundering.
What are the rights of children in cases of adoption by a same-sex couple in Costa Rica?
In cases of adoption by a same-sex couple in Costa Rica, the children have the same rights as in any other type of adoption. They have the right to receive care, protection, education and affection from their adoptive parents, and to live in a safe and loving family environment.
How is the jurisdiction of the Constitutional Court determined in cases of extraordinary protection action?
Competence is determined by the nature of the action; The Constitutional Court can hear cases that involve fundamental rights and that have exhausted ordinary instances.
How are cases of child sexual abuse handled in Chile?
Cases of child sexual abuse in Chile are investigated and judged through specific judicial processes, with the aim of protecting children and punishing the aggressors.
Other profiles similar to Marco Antonio Atencio Tapia