Recommended articles
How is the effectiveness of money laundering prevention measures evaluated in Chile?
The effectiveness of money laundering prevention measures in Chile is evaluated regularly. Assessments and audits are carried out to verify compliance with regulations by financial and non-financial institutions. In addition, the number of reports of suspicious transactions and investigations and prosecutions of money laundering cases are monitored. This helps identify areas that require improvements and adjustments to policies and regulations.
Can judicial records affect participation in bioinformatics research projects in Colombia?
In bioinformatics research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve analysis of genomic and biomedical data.
What is the difference between legal custody and physical custody in Guatemala?
In Guatemala, legal custody refers to the rights and responsibilities to make important decisions about the upbringing and education of the child, while physical custody refers to the place where the child primarily resides.
What is the legal framework in Costa Rica for the crime of harassment?
Harassment is punishable by law in Costa Rica. Those who engage in persistent or systematic conduct that affects a person's privacy, dignity or well-being may face legal action and sanctions, including fines, protection orders and prison sentences in serious cases.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
What is being done to promote gender equality in sports in Peru?
In Peru, actions are being implemented to promote gender equality in sports. The equal participation of women in all sporting disciplines is promoted, training and competition opportunities are provided for women, and the visibility of women's sporting achievements in the media is encouraged. In addition, it seeks to eliminate discrimination and gender stereotypes in the sports field and promote equity in the distribution of resources and financing for the development of women's sports.
Other profiles similar to Rosario Sofia Diaz De Lora