Recommended articles
What is the impact of the COVID-19 pandemic on money laundering in Mexico and how is this situation being addressed?
The pandemic has posed additional challenges in the fight against money laundering, as illicit activities can increase in times of crisis. Mexico is taking steps to adapt its strategy and strengthen controls in the current environment.
What is the shared tenancy regime and in what cases is it applied in Argentina?
Joint custody is a form of custody in which both parents equally share the care and upbringing of children after a separation or divorce. It is applied in Argentina when it is considered
How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?
The list is updated regularly through collaboration between local authorities and international organizations.
What is the situation of the protection of the rights of Afro-descendant peoples in Argentina?
Argentina has made progress in terms of protecting the rights of Afro-descendant peoples, recognizing their cultural identity, their contributions to society and their fight against racial discrimination. Inclusion policies, visibility programs and recognition of Afro-Argentine cultural diversity have been established to promote equal opportunities and respect for the rights of people of African descent in Argentina. Despite the progress, challenges persist in terms of discrimination, access to basic services and political representation of Afro-descendants in the country.
What is the role of blockchain technology in the management of judicial files in Paraguay?
Blockchain technology is being explored in Paraguay as a possible solution to improve security, transparency and integrity in the management of judicial files, by providing a decentralized and immutable record of actions taken.
What is the situation of gender violence in Colombia?
Unfortunately, gender violence continues to be a serious problem in Colombia. Measures have been implemented to address this problem, such as the creation of Law 1257 of 2008, which seeks to prevent, punish and eradicate violence against women. However, it is necessary to continue working to raise awareness, prevent and provide protection to victims of gender violence.
Other profiles similar to Olga Olmeta De Salom