Recommended articles
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of indigenous peoples in the Dominican Republic?
In the Dominican Republic, the existence of indigenous peoples has been recognized and legal protection has been established to guarantee their rights. There are laws that recognize the ownership and traditional use of their lands, as well as the right to consultation and participation in decisions that affect them. In addition, the preservation of their culture, language and traditions is promoted, and inclusion and respect for their rights are encouraged.
How is the protection of whistleblowers who report suspicious PEP activities addressed in Argentina?
The protection of whistleblowers who report suspicious PEP activities in Argentina is a priority. Mechanisms are established to guarantee the confidentiality of informants and legal measures are implemented to protect them against retaliation. In addition, public awareness is promoted about the importance of reporting illegal activities, thus fostering a culture of accountability and citizen participation. The collaboration of civil society in identifying possible irregularities is essential to strengthen supervision measures.
What is Colombia's approach to preventing money laundering in the insurance sector?
In the insurance sector in Colombia, it focuses on due diligence in the issuance of policies, the detection of fraudulent behavior and collaboration with regulatory entities to guarantee transparency in transactions and prevent money laundering through these operations.
What is the role of the real estate sector in preventing money laundering in El Salvador?
The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.
Can the judicial records of a foreign person be requested in Ecuador?
Yes, it is possible to request the judicial records of a foreign person in Ecuador. The National Directorate of Judicial Police and Investigations (DNPJI) has the capacity to issue judicial records for both Ecuadorian citizens and foreigners who have had criminal proceedings or convictions registered in the country. The requirements and procedure for the application may vary for foreigners, so it is advisable to check the updated information on the official website of the National Police.
Can an individual challenge the results of a background check in Argentina?
Yes, an individual has the right to challenge the results of a background check in Argentina. This may involve presenting additional evidence or correcting incorrect information. In case of dispute, procedures established by the relevant authority may be followed.
Other profiles similar to Milena Nicoletta Agostinelli Merciaro