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How is the supervision and control of suspicious activities carried out in the Guatemalan securities market to prevent money laundering?
In the Guatemalan securities market, supervision and control of suspicious activities is carried out to prevent money laundering. The National Securities Market Commission and other regulatory entities establish monitoring, auditing and reporting measures to identify and address possible cases of money laundering in stock market transactions.
What measures are being taken to promote the inclusion of people with linguistic diversity in El Salvador?
Measures are being implemented to promote the inclusion of people with linguistic diversity in El Salvador, including recognition and appreciation of indigenous languages, promotion of bilingual education and access to public services in minority languages.
What is the role of the State in regulating unfair commercial practices in sales contracts in El Salvador?
The State can prohibit or regulate unfair commercial practices, such as misleading advertising, monopolies or abuse of dominant market position.
What is the penalty for the crime of virtual kidnapping in Ecuador?
Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.
What is the procedure for talent retention in Peru?
Talent retention in Peru involves the development of training programs, competitive benefits, and an attractive work environment for employees.
What is the difference between judicial records and police records in Argentina?
Judicial records refer to convictions and judicial actions, while police records include information recorded by security forces, such as arrests and procedures.
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