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What are the rights of workers in relation to professional training and updating in Ecuador?
Workers in Ecuador have rights to professional training and updating, and employers must facilitate opportunities for the development of skills and knowledge.
What are the strategies adopted by Ecuador to mitigate the risk of money laundering in the trade of high-value products, such as precious stones or precious metals?
Ecuador has implemented rigorous controls on the trade of high-value products, such as precious stones and precious metals. This includes the identification and registration of participants in these transactions, the verification of the authenticity of the products and the collaboration with international organizations to prevent the use of these goods in money laundering.
What strategies are implemented to combat corruption at the local level in Costa Rica?
To combat corruption at the local level, strategies are implemented that include transparent audits, strengthening control institutions and active citizen participation in the supervision of government processes.
What is an anonymous bank account and is it possible to have one in Panama?
An anonymous bank account refers to an account in which the true beneficiaries are not revealed. In Panama, legislation requires banks to maintain adequate records of their clients and carry out identity verifications, so the opening of anonymous bank accounts is not permitted.
How does the judicial branch verify compliance with previously established agreements in family cases?
Courts can enforce previously established agreements regarding custody, visitation, and support, and take action if a party breaches such agreements.
What is the importance of education and awareness about money laundering in El Salvador?
Education and awareness help sensitize society and professionals about the risks and consequences of money laundering, promoting prevention.
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