Recommended articles
What is the process of unconstitutionality of norms in Peru and when is it used to question the conformity of laws or regulations with the Constitution?
The process of unconstitutionality of norms in Peru is used to question the conformity of laws or regulations with the Constitution. It can be presented by certain authorities, such as the Ombudsman, or by a specific number of congressmen.
How is the process carried out to obtain authorization to carry out environmental impact studies in Ecuador?
Authorization to carry out environmental impact studies is obtained through the Ministry of Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with established regulations. This procedure is necessary to evaluate and mitigate the environmental impacts of activities or projects.
Can disciplinary records be expunged after a period of time in El Salvador?
In some cases, depending on the specific regulations of each profession, it is possible to request the deletion or expungement of disciplinary records after a certain time. This is usually subject to certain conditions, such as completing a period of good behavior or demonstrating rehabilitation and correction of the behaviors that led to the disciplinary sanctions. Expungement of disciplinary records may vary depending on the jurisdiction and severity of the violation.
What are the measures implemented to mitigate delays in procedures during crises or extraordinary situations in Costa Rica?
In the face of crises or extraordinary situations, specific measures have been implemented to mitigate delays in procedures in Costa Rica. These may include the extension of deadlines, the relaxation of requirements, and the prioritization of critical procedures. The implementation of online tools and the expansion of digital services have been strategies used to maintain continuity in the processing of procedures, allowing citizens and companies to carry out procedures remotely during exceptional circumstances.
What measures have been implemented in Ecuador to strengthen international cooperation in the fight against money laundering?
In Ecuador, various measures have been implemented to strengthen international cooperation in the fight against money laundering. These include the signing and ratification of international treaties, bilateral and multilateral cooperation agreements on the prevention of money laundering. In addition, the exchange of information with other jurisdictions is promoted, effective communication channels are established and participation in international and regional organizations dedicated to the fight against money laundering, such as the Financial Action Task Force (FATF) and GAFILAT.
What is the role of integrity and ethics programs in preventing corruption among Politically Exposed Persons in Colombia?
Integrity and ethics programs play an important role in preventing corruption among Politically Exposed Persons in Colombia. These programs seek to promote a culture of integrity, transparency and responsibility in the exercise of political power, through the implementation of policies, training and control mechanisms. Integrity and ethics programs help establish clear standards of conduct, promote accountability, strengthen control and supervision mechanisms, and encourage adherence to ethical principles in public service.
Other profiles similar to Maria Antonia Torres Guerrero