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What is the situation of the rights of women with disabilities in Mexico?
Women with disabilities in Mexico face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to health, education, employment and social participation services. However, barriers and stigmatization still remain and must be addressed.
What are the visitation rights of grandparents in divorce cases in Colombia?
Grandparents have visitation rights in divorce cases, but these rights can vary. In conflict situations, grandparents can request visits from the family judge, who considers the best interests of the minor. Family relationships are sought to be maintained as long as they are beneficial for the well-being of the child.
What measures have been implemented to prevent money laundering in the gaming and betting sector in Ecuador?
In Ecuador, measures have been implemented to prevent money laundering in the gaming and betting sector. This includes the obligation to perform due diligence in identifying customers, monitoring transactions carried out, establishing transaction limits and submitting suspicious activity reports. In addition, cooperation is promoted between sector operators and authorities to detect and prevent money laundering.
What role does technology play in identifying and monitoring PEPs in the financial sector?
Technology plays a critical role in enabling the automation of PEP identification and monitoring processes, streamlining regulatory compliance.
Can I obtain proof of not having a judicial record in Guatemala?
Yes, you can request proof of not having a judicial record in Guatemala. This certificate certifies that there are no judicial records against you. It is useful when you need to demonstrate your good legal conduct for certain procedures or requirements.
How is environmental and social risk management evaluated in road infrastructure projects in Peru?
In road infrastructure projects in Peru, due diligence in environmental and social risk management involves reviewing potential impacts on local ecosystems, relationships with nearby communities and measures to mitigate negative effects. Environmental impact reports, community consultations, and the company's ability to implement sustainable measures during the construction and operation of road infrastructure are analyzed.
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