Recommended articles
What is the withdrawal action in Mexican civil law?
The action of withdrawal is the right that a third party has to acquire the thing that has been sold to another, when the seller decides to exercise his right of withdrawal.
How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?
In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.
What sanctions exist for the crime of cybercrime in Chile?
Cybercrime in Chile can result in legal sanctions, including fines and prison terms, depending on the severity of the crime.
How is verification in risk lists implemented in the educational sector to guarantee the suitability and ethics of professionals in Ecuador?
In the Ecuadorian educational sector, the implementation of verification in risk lists is essential to guarantee the suitability and ethics of professionals. Educational institutions must verify that their teaching staff and collaborators are not on risk lists associated with practices that may compromise academic integrity or professional ethics. Verification contributes to educational quality and compliance with ethical standards in the educational field...
What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in identity validation in Peru?
The Superintendency of Banking, Insurance and AFP (SBS) in Peru supervises and regulates the financial sector. It plays an important role in identity validation as it establishes standards and regulations to ensure that financial institutions comply with appropriate identity verification procedures in the provision of financial services.
What is the National Program for the Development of the Water and Sanitation Sector in Peru?
The National Program for the Development of the Water and Sanitation Sector aims to promote equitable access to drinking water and sanitation services in Peru. Through actions to improve infrastructure, institutional strengthening, and promotion of good water and sanitation management practices, we seek to guarantee access to quality services, the protection of water resources, and the health of the population.
Other profiles similar to Teresa De Jesus Diaz De Rojas