Recommended articles
What are the laws that address the crime of discrimination in Guatemala?
In Guatemala, the crime of discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish sanctions for those who, based on race, ethnicity, gender, sexual orientation, religion, disability or other protected characteristics, discriminate, exclude or treat other people unequally. The legislation seeks to promote equality, respect for diversity and non-discrimination in all areas of society.
What are the most common challenges that companies in Ecuador face in terms of compliance?
Companies in Ecuador often face challenges such as the interpretation and application of changing laws and regulations, adaptation to international standards, lack of compliance awareness at all levels of the organization, and the need for specialized resources. Overcoming these challenges involves a combination of ongoing training, collaboration with legal experts, and establishing a culture of compliance rooted in company values.
What is the role of the Legislative Assembly of Costa Rica in promoting laws that protect politically exposed persons?
The Legislative Assembly of Costa Rica plays a central role in the legal protection of politically exposed persons by proposing and debating legislation related to security, transparency and integrity in the political sphere. The promotion of robust laws and the constant review of the legal framework demonstrate a continued commitment to the protection of those who play crucial roles in the country's political scene.
What are the legal considerations in a contract for the sale of goods or services in the construction sector in Peru?
Sales contracts in the construction sector in Peru involve specific aspects, such as the acquisition of goods and services for construction projects. These contracts must comply with construction regulations, licenses and permits, as well as safety regulations. Additionally, it is essential to specify delivery times, payment terms and guarantees in the contract, and consider provisions related to construction delays or defaults.
What is Costa Rica's policy regarding the promotion of entrepreneurship and innovation?
Costa Rica actively promotes entrepreneurship and innovation as drivers of economic development and job creation. Programs and policies have been established to foster the entrepreneurial spirit, provide technical and financial support to entrepreneurs, and promote collaboration between the public, private and academic sectors for the transfer of technology and knowledge.
What is the risk-based approach and how is it applied in the prevention of money laundering in El Salvador?
The risk-based approach is a strategy that seeks to identify and mitigate money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied to the prevention of money laundering through the identification of the highest risk sectors, activities and clients, which allows resources and controls to be directed towards the most vulnerable areas.
Other profiles similar to Mariela Del Valle Marval Andrade