Recommended articles
What are the responsibilities of compliance officers under Guatemala AML legislation?
Compliance officers are responsible for implementing and supervising AML programs at financial institutions, ensuring compliance with regulations and reporting of suspicious transactions, as established by law in Guatemala.
What general recommendations can you give to companies in Mexico to improve their approach to regulatory compliance?
Some general recommendations include establishing a culture of compliance, having an effective compliance program, staying informed about changing regulations, training staff, and conducting regular risk assessments and compliance checks.
What is the process to request the declaration of nullity of an acknowledgment of paternity in Ecuador?
The process to request the declaration of nullity of an acknowledgment of paternity in Ecuador involves filing a complaint before a child and adolescent judge. The legal reasons that justify the nullity of recognition must be alleged and evidence supporting said request must be provided.
How is child custody regulated in cases of blended families in Chile?
In cases of stepfamilies, custody is determined considering the best interests of the children. Custody agreements can be established by mutual agreement or by court decision.
Can an embargo affect goods that are being used for the production of goods linked to environmental sustainability in Argentina?
Assets used for the production of goods linked to environmental sustainability may have special protections during an embargo, ensuring the continuity of activities of environmental importance.
What is the situation of the rights of people in a situation of lack of access to health care services in Afro-descendant communities in Guatemala?
People in situations of lack of access to health care services in Afro-descendant communities in Guatemala face challenges in terms of guaranteeing their rights, access to culturally appropriate services, and equity in medical care. It is necessary to strengthen health services in Afro-descendant communities, promote inclusion and respect for their cultural identity, and guarantee equitable access to health services, taking into account their needs and particularities.
Other profiles similar to Migdalia Josefina Guillen Idrogo