Recommended articles
What is the role of the media in the control of Politically Exposed Persons in Panama?
The media plays a crucial role in the oversight of PEPs in Panama. Through journalistic investigations, reports and the practice of investigative journalism, the media plays a fundamental role in exposing possible cases of corruption, public scrutiny of the activities of PEPs and promoting accountability.
What is the principle of taxativity in Brazilian criminal law?
The principle of exhaustiveness establishes that criminally prohibited conduct must be clearly defined and described in the criminal law, avoiding extensive interpretations or analogies that could expand the scope of application of criminal law beyond what the law expressly establishes.
What is the investigation process for corruption allegations involving PEP in Chile?
The process of investigating corruption allegations involving PEP in Chile involves collecting evidence, reviewing documents, and interviewing witnesses. The competent authorities, such as the prosecutor's office, play an important role in this process.
How can Guatemalan companies adapt their due diligence programs to address environmental and social risks in their international operations?
Adaptation involves incorporating environmental and social criteria into due diligence processes, working with partners who share sustainable values, and meeting international standards that address these concerns.
Can I apply for a personal identification card in Panama if I am a Panamanian citizen and have a disability?
Yes, as a Panamanian citizen with a disability, you can apply for a personal identity card in Panama following the same process and requirements that apply to other citizens.
What are the challenges for access to financial services in rural areas of Venezuela?
Venezuela Access to financial services in rural areas of Venezuela faces several challenges. The lack of bank branches and ATMs in rural areas makes physical access to financial services difficult. In addition, the lack of financial education and the scarcity of technological infrastructure limit access to digital financial services, such as online banking or electronic transfers. The low level of income and lack of collateral also make access to credit difficult in rural areas. To address these challenges, it is necessary to promote financial inclusion through the expansion of financial services adapted to the needs of rural communities and promote financial education programs.
Other profiles similar to Maria Alcira Angulo