Recommended articles
What is the legal protection of the rights of people in situations of violence due to gender identity in Mexico?
Mexico The protection of the rights of people in situations of violence due to gender identity is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on gender identity, promoting equality, respect and non-discrimination. Reporting and attention mechanisms for victims are strengthened, awareness-raising and training on the rights of transgender and gender diverse people are promoted, and inclusion and respect for all gender identities in society is encouraged.
How is the crime of illicit enrichment defined in Chile?
In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.
What is the role of the Financial Analysis Unit (UAF) of Guatemala in preventing the financing of terrorism?
The UAF is responsible for receiving, analyzing and disseminating information related to suspicious money laundering and terrorist financing operations. Collaborate closely with other entities to prevent these illicit activities.
What legal requirements apply to background checks in Chile?
In Chile, background checks are subject to Law No. 19,628 on the Protection of Private Life. Employers must obtain written consent from the candidate before conducting verification and ensure the confidentiality of information.
What types of background checks are common in Mexico?
In Mexico, common background checks include criminal background checks, credit checks, employment and academic references, and identity validation. Some companies also perform driving history checks and drug tests.
To what extent can promoting citizen participation in decision-making related to security policies strengthen the legitimacy of anti-terrorist measures in Bolivia?
Citizen participation is strategic. Examines the extent to which promoting citizen participation in decision-making related to security policies can strengthen the legitimacy of anti-terrorist measures in Bolivia, and proposes strategies to encourage this participation.
Other profiles similar to Marisabel Arredondo