Recommended articles
What strategies are being implemented to prevent and punish school violence in Mexico?
Strategies are being implemented to prevent and punish school violence in Mexico, such as the promotion of values of peaceful coexistence, the training of teachers in detecting and addressing cases of violence, the implementation of action protocols and the participation of the educational community in the prevention and resolution of conflicts.
What is the right to access to justice for victims of gang violence in El Salvador?
The right to access justice for victims of gang violence in El Salvador implies that these victims have the right to seek justice, receive protection, and obtain reparation measures for the harm suffered. This includes the right to file complaints, access protection and support services, receive legal assistance, and guarantee no impunity for those responsible.
What measures are being taken to prevent money laundering in the advertising and communication sector in Brazil?
Brazil In the advertising and communication sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of controls and due diligence procedures in financial and commercial transactions related to the sector, the verification of the legality of the funds used in these operations and the promotion of transparency in the contracting of advertising services. Additionally, advertising agencies are encouraged to report any suspicious activity to the appropriate authorities.
What is the procedure to request a disability pension due to a work accident in Costa Rica?
The procedure to request a disability pension due to a work accident in Costa Rica involves submitting an application to the Costa Rican Social Security Fund (CCSS) and complying with the established requirements. It must be proven that the disability was caused by a work accident.
How are personnel selection processes regulated in the public sector of Paraguay?
In the public sector of Paraguay, personnel selection is regulated by Law No. 5036/2013 on the Public Service. This law establishes the principles and regulations for selection processes in the public sphere, guaranteeing transparency, equal opportunities and merit as a basis for hiring. The National Civil Service Commission (CNSC) plays a fundamental role in the supervision and application of these regulations.
What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
Other profiles similar to Maria Higuita Linarez