Recommended articles
What measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru?
Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.
How is transparency ensured in financial transactions related to foreign investment in Ecuador?
Ecuador ensures transparency in financial transactions related to foreign investment by implementing specific measures. Rigorous controls are established in the reception of foreign investments, the legality of the operations is verified and we collaborate with international organizations to prevent the misuse of these transactions in illicit activities.
What is the process to appeal the denial of the cancellation of judicial records in Peru?
If the request to expunge judicial records in Peru is denied, the affected person can appeal the decision. The appeal process involves filing a request for review with the appropriate court and arguing the validity of the original request. A lawyer can be of great help in this process.
What is the situation of the rights of workers in the agricultural sector in Honduras?
The rights of workers in the agricultural sector in Honduras face challenges due to labor informality, exploitation and lack of social protection. Agricultural workers, especially on banana, coffee, and African palm plantations, face unfair working conditions, low wages, and risks to their health and safety at work.
What are the rights of children in abandoned situations in Bolivia?
Children in situations of abandonment in Bolivia have rights to protection from the State. They can be placed under the care of government institutions or considered for adoption, thus ensuring their well-being and development.
What protection measures have been implemented in Chile to protect informants and witnesses in money laundering cases?
In Chile, protection measures have been established for informants and witnesses in money laundering cases. Protective measures may be granted to people who cooperate with authorities and who may be at risk due to their collaboration. This may include anonymity, identity protection, and personal security to ensure your continued safety and cooperation.
Other profiles similar to Migdalia Magdalena Tovar Guedez