Recommended articles
What is the definition of negligence in Brazil?
Brazil Negligence in Brazil refers to a lack of care, attention or due diligence in the performance of duties or responsibilities, which may result in harm, injury or harm to other people. Negligence can manifest itself in various contexts, such as the medical, work or family environment. Depending on the case, sanctions for negligence may include fines, compensation and disciplinary measures.
Does the State of El Salvador establish ethical standards for the public sector?
Yes, there are codes of ethics and conduct for public officials that promote integrity and regulatory compliance in the exercise of their duties.
Are there review and appeal mechanisms for sanctions imposed on exposed people in Paraguay?
Yes, there are review and appeal mechanisms that allow exposed persons to challenge sanctions imposed in the event of disagreement. This ensures that due process is respected and the opportunity to defend against unfair sanctions is provided.
What specific financial information is required for PEP transactions in Panama?
PEP transactions in Panama require the submission of detailed information on the source of funds and the purpose of the transaction, as well as the identification of the parties involved.
What law regulates the rights of minors in situations of abandonment in El Salvador?
In El Salvador, the Law for the Comprehensive Protection of Children and Adolescents establishes the rights of minors in situations of abandonment, including protection, care and reintegration measures into the family or community. In Panama, there are similar laws to protect the rights of abandoned minors.
How are whistleblowers of suspected terrorist financing activities protected in Costa Rica?
Costa Rica has legal provisions that protect whistleblowers of suspected terrorist financing activities. Dismissal or retaliation against whistleblowers is prohibited, and their identity is kept confidential.
Other profiles similar to Ramon Elias Valor