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What measures can be taken to promote transparency and access to information about sanctioned contractors in El Salvador?
Society in El Salvador can advocate for the publication of transparent and accessible reports on cases of sanctions against contractors, facilitating access to this information for making informed decisions.
How is children's advertising activity regulated in Brazil in terms of protection of children's rights and content regulation?
The activity of children's advertising in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR), which establish ethical principles and requirements of truthfulness, respect and protection of the rights of the child in the advertising aimed at this audience, guaranteeing their well-being and comprehensive development.
Can a person with a judicial record be disqualified from being a guardian or caregiver of minors in Peru?
In Peru, a person with a criminal record may face restrictions or disqualification from being a guardian or caregiver for minors, especially if the records are related to child abuse or crimes against minors. The safety and well-being of the children is a key consideration in these cases.
How is the prevention of money laundering addressed in the information technology and digital financial services sector in Paraguay?
The prevention of money laundering in the information technology and digital financial services sector in Paraguay is addressed through specific regulations. Companies operating in this sector are subject to due diligence measures, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in digital transactions. Constant adaptation to the dynamics of the technology sector is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.
How does judicial record affect eligibility to obtain a driver's license in Peru?
In Peru, having a criminal record, especially related to traffic crimes, can affect eligibility to obtain or renew a driver's license. Traffic authorities may evaluate a driver's history before granting or renewing a license.
What is the legal basis of the embargo in Costa Rica?
The legal basis of the embargo in Costa Rica is based on national regulations such as the Embargo Law and customs regulations, which establish the legal conditions for the implementation of trade restrictions.
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