Recommended articles
How is the prevention of money laundering addressed in the technology and communications sector in Argentina?
In the technology and communications sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of technology and communications for illicit activities, ensuring transparency in operations.
What is the procedure to request registration in the National Registry of Artisans in Honduras?
The procedure to request registration in the National Registry of Artisans in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as a sample of your craft work, training certificates, and meet the requirements established by the craft law.
What are the legal implications for companies in Peru that do not comply with risk list check regulations?
Legal implications can include fines, penalties, loss of business licenses, and reputational damage. Companies that do not comply with risk list verification regulations in Peru may face serious legal and financial consequences.
How is the crime of influence peddling legally addressed in Argentina?
Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits. Sanctions are imposed on those who participate in this corrupt practice.
What legal measures are applied in cases of workplace harassment in Honduras?
Workplace harassment in Honduras is regulated by the Labor Code and other labor laws. These laws establish measures to prevent and punish workplace harassment, promoting a healthy and respectful work environment, and protecting workers' rights against abusive or discriminatory practices.
What is being done to promote the participation of women in science and technology in El Salvador?
Programs and projects are being implemented to encourage the participation of women in science and technology in El Salvador. This includes scholarships and training opportunities, mentoring, creating safe spaces, and equitable access to technological resources. It is necessary to break gender stereotypes and promote equal opportunities in these fields.
Other profiles similar to Rufina Rivero De Piña