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How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?
Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.
Can employers request the participation of candidates in psychometric tests in the personnel selection process in Costa Rica?
Yes, employers can request the participation of candidates in psychometric tests in the personnel selection process in Costa Rica. These tests can evaluate cognitive abilities, aptitudes, and personality. However, they must be administered in a professional and fair manner, and the results must be used ethically in making hiring decisions.
What is the role of the Comptroller General of the Republic in the supervision and control of politically exposed people in Peru?
The Comptroller General of the Republic plays a key role in the supervision and control of politically exposed people in Peru. This institution has the responsibility of auditing and supervising the use of public resources, evaluating the management of State officials and entities, and issuing reports and recommendations to prevent and correct possible irregularities.
What is the right to non-discrimination based on sexual orientation in access to education in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to education. This implies that someone cannot be discriminated against in access to education, school admission, career selection or participation in educational activities due to their sexual orientation. Equality of educational opportunities, respect for sexual diversity and non-discrimination in the educational field are promoted.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.
What are the laws and penalties associated with vandalism in Panama?
Vandalism is a crime in Panama and is punishable by the Penal Code. Penalties for vandalism can vary depending on the severity of the damage caused and can include fines, community service, repairing the damage and, in more serious cases, imprisonment.
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