Recommended articles
What is the situation of women's rights in relation to obstetric violence in Brazil?
Brazil In Brazil, obstetric violence is a major concern in the area of women's health care. Measures are being implemented to raise awareness of this problem, train health professionals in respectful and violence-free approaches, and promote access to quality obstetric care, based on respect for women's rights and decisions.
Are non-financial entities required to comply with KYC regulations in Paraguay?
Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.
What is parental authority and how is it established in Guatemala?
Parental authority in Guatemala refers to the rights and responsibilities that parents have over their children, including care, education and legal representation. Parental authority is automatically established for the biological parents when the child is born. In cases of divorce or separation, a shared parental authority regime can be established or it can be granted to one of the parents according to the judge's decision.
How is the prevention of money laundering addressed in the non-financial sector in Argentina?
The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.
What information is included in the judicial records in Brazil?
Brazil Judicial records in Brazil include information about criminal convictions and crimes committed by a person. This ranges from misdemeanors to felonies, as well as any information about pending court cases.
What role does Mexico play in environmental protection internationally?
Mexico has been a defender of environmental protection at the international level, participating in agreements such as the Kyoto Protocol and the Paris Agreement. Promotes conservation, sustainable development and climate change mitigation initiatives both nationally and in international forums.
Other profiles similar to Maria Graciela Quevedo Manzanilla