Recommended articles
How is transparency ensured in the process of identifying politically exposed people in Guatemala?
Transparency in the process of identifying politically exposed people in Guatemala is ensured through clarity in the criteria and procedures used. Financial institutions must follow transparent guidelines and effectively communicate to their customers about measures taken to comply with anti-money laundering and anti-terrorist financing regulations.
What is the crime of incitement to suicide in Mexican criminal law?
The crime of incitement to suicide in Mexican criminal law refers to the conduct of inducing or persuading another person to commit suicide, whether through threats, pressure or psychological manipulation, and is punishable by penalties ranging from long prison sentences. up to life imprisonment, depending on the degree of incitement and the circumstances of the case.
What is the role of the National Unit for Disaster Risk Management in Colombia?
The National Unit for Disaster Risk Management (UNGRD) is an entity in charge of coordinating and leading actions related to disaster risk management in Colombia. Its main function is to prevent, mitigate, address and recover the effects of natural or man-made disasters, with the aim of protecting life, property and the environment.
Does a judicial record affect my ability to work in the financial sector in Argentina?
Judicial records can have an impact on the possibility of working in the financial sector in Argentina. Financial institutions often conduct suitability and trustworthiness assessments of candidates, and judicial records may be considered as part of this risk assessment process.
Are there incentives for contractors to implement inclusive and socially responsible contracting practices in Argentina?
Yes, incentives are provided to contractors who implement inclusive and socially responsible contracting practices, such as bonuses on proposal evaluation and positive consideration in bidding processes. This encourages commitment to corporate social responsibility.
How is alimony established in cases of same-sex couples in Ecuador?
In cases of same-sex couples in Ecuador, alimony is established in a similar way to heterosexual couples, considering the needs of the children and the economic capacity of the cohabitants. Sexual orientation should not influence the court's decision.
Other profiles similar to Reynaldo Jose Villanueva Valera