Recommended articles
What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
How can the judicial branch strengthen regulatory compliance in El Salvador?
The judicial branch can be more proactive in interpreting laws, issuing rulings that clarify their application and promoting legal ethics.
What is the approach to preventing money laundering in the luxury goods and art sector in Bolivia?
Bolivia establishes specific due diligence requirements for transactions in the luxury goods and art sector, verifying the authenticity of transactions and preventing the misuse of these assets in money laundering.
What are the laws and measures in Venezuela to combat money laundering?
Money laundering is classified as a crime in Venezuela and is regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, detect, investigate and punish money laundering. Financial institutions are required to implement controls and due diligence mechanisms to prevent misuse of the financial system for money laundering purposes. In addition, international cooperation is promoted in the fight against this crime, through agreements and conventions with other countries.
How are the rights of women in situations of gender violence addressed in the workplace in Chile?
In Chile, the rights of women in situations of gender violence in the workplace are addressed through various measures. The implementation of policies and protocols in companies is promoted to prevent, detect and address gender violence. It seeks to guarantee safe work environments free of violence, and provides support and protection to women who have been victims of violence. In addition, training and awareness-raising for employers and workers on the importance of preventing and eradicating gender violence in the workplace is encouraged.
What is the role of the Civil Aviation Authority in regulating sales contracts related to aviation in El Salvador?
This authority supervises contracts linked to aviation, ensuring compliance with safety and quality standards in the provision of air services.
Other profiles similar to Nelsi Fideida Jimenez