Recommended articles
What are the characteristics of the employment contract in the extreme sports sector in Mexico
The characteristics of the employment contract in the extreme sports sector in Mexico include the practice of risky sports and high physical intensity, skill in specific techniques and maneuvers of each discipline, knowledge of safety measures and accident prevention, and promoting the culture of extreme sports in a safe and responsible way.
What is the duration of a judge's mandate in Guatemala?
Judges in Guatemala have five-year terms and can be re-elected.
What are the rights of de facto couples in Venezuela?
In Venezuela, common-law couples do not have the same legal rights and protections as married couples. However, in certain cases, some rights related to cohabitation are recognized, such as the possibility of requesting custody of joint children.
What measures have been implemented in Argentina to prevent money laundering in the securities transportation sector?
In the securities transportation sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of persons involved in the transportation of values, the establishment of security and custody protocols for the transported values, the implementation of monitoring and tracking systems for operations, and cooperation with authorities in the detection and prevention of money laundering in this sector. In addition, transparency and traceability are promoted in value transportation operations.
What is the role of universities and research centers in preventing money laundering in Chile?
Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.
How is collaboration between countries encouraged to prevent corruption and money laundering related to PEPs in Latin America?
In Latin America, collaboration between countries is encouraged to prevent corruption and money laundering related to Politically Exposed Persons (PEP). Various regional mechanisms and agreements have been established to strengthen cooperation and exchange of information in this matter.
Other profiles similar to Migleydis Del Valle Borges Perez