Recommended articles
What measures have been implemented to prevent money laundering in the non-traditional financial services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the non-traditional financial services sector, such as money transfer companies, currency exchange services, and electronic payment service providers. These measures include due diligence in identifying clients, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to ensure the integrity of these financial services.
Are there laws that regulate assisted reproduction using genetic material from a deceased relative in Paraguay?
Assisted reproduction using genetic material from a deceased relative may not be clearly regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in these cases.
What is the policy for the promotion and protection of the rights of workers in the energy sector in Venezuela?
The policy of promotion and protection of the rights of workers in the energy sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The energy sector, which includes the oil industry, is of vital importance to the country's economy. However, workers in the energy sector face challenges in terms of job instability, lack of social protection and risky working conditions. Trade union organizations and workers in the energy sector have fought to defend their labor rights, improve working conditions and promote sustainable and responsible energy development.
What is the role of the National Immigration Service in identity validation in Panama?
The National Immigration Service in Panama regulates the entry and exit of people in the country and verifies the identity of foreigners who enter.
What actions can a contractor take to demonstrate their commitment to improvement and compliance with regulations in El Salvador?
A contractor can take several actions to demonstrate their commitment to improvement and compliance with regulations in El Salvador, such as implementing quality management systems, complying with safety regulations, and ensuring punctuality on projects.
What are the rights of people displaced due to gender discrimination in access to health services in Ecuador?
People displaced due to gender discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to adequate health services without discrimination. Ecuador promotes equal opportunities and guarantees that people displaced due to gender discrimination have access to comprehensive health services, including specialized medical care, sexual and reproductive health services, and specific treatments according to their needs.
Other profiles similar to Roselin Del Carmen Diaz