Recommended articles
What measures are being taken to prevent money laundering in the higher education sector and academic institutions in Mexico?
In the higher education sector and academic institutions, the identification of students and the supervision of financial transactions are promoted to prevent the use of these institutions in money laundering.
What are the penalties for speculation in Brazil?
Brazil Speculation in Brazil refers to the practice of carrying out financial or commercial transactions with the aim of obtaining quick and significant profits through price manipulation, without a legitimate interest in the good or product. Penalties for profiteering can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, trade bans and remedial actions.
Can I use my foreign passport as an identification document in Venezuela if I am a resident?
If you are a resident of Venezuela, you must generally use the foreigner's identity card as a valid identification document in the country. However, the foreign passport can be used as a travel document.
What is the impact of migration on family cohesion in Mexico?
Migration can impact family cohesion in Mexico by generating geographic separations, changes in roles and responsibilities, and the reconfiguration of family relationships due to the mobility of family members to areas of origin and destination of migrants, which can affect the stability and family well-being.
What are the obligations of companies regarding the prevention of discrimination in the work environment in the Dominican Republic?
Companies must comply with Law 16-92 on Health and Safety at Work, which prohibits discrimination in the workplace. They are also expected to follow the provisions of Social Security Law 87-01, which promotes equal employment opportunities and does not allow discrimination. Companies must adopt policies and practices that encourage non-discrimination in the work environment.
How is the protection of whistleblowers and witnesses guaranteed in money laundering cases in Argentina?
The protection of whistleblowers and witnesses in money laundering cases in Argentina is guaranteed through the implementation of protection programs and specific legal measures. Protocols are established to maintain the confidentiality of the identity of complainants, and psychological and legal support is provided. In addition, laws are enacted that prohibit retaliation against whistleblowers and witnesses, creating a safe environment for those who decide to collaborate in the fight against money laundering.
Other profiles similar to Maria Elena Reyes Garcia