Recommended articles
What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
What are the penalties for crimes of animal abuse in Panama?
Animal abuse crimes in Panama can carry penalties that include fines and prison terms, especially if serious abuse against animals is proven.
What are the rights of indigenous peoples in Chile?
In Chile, indigenous peoples have a series of fundamental rights recognized, including respect for their cultural identity, the right to consultation and participation in matters that affect them, access to land and natural resources, among others. These rights are supported by national legislation and international human rights instruments.
How is the continuous review and updating of government policies related to the hiring of companies in Argentina carried out?
The review and update is carried out through participatory processes involving ethics experts, industry representatives and civil society. The changes are made in response to market dynamics, international trends and the evolution of ethical practices in the business environment.
What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
What are the risks associated with security in the Dominican Republic's tourism sector, including the safety of visitors and the country's reputation as a tourist destination?
Tourism is an important economic engine. Identifying security-related risks in the tourism sector and strategies to keep visitors safe is essential for the prosperity of this industry.
Other profiles similar to Sira Del Valle Lara Lara