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How are money laundering risks addressed in the remittance sector in Bolivia?
Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.
What entities are required to comply with the SPBL/CFT in Panama?
Financial entities, non-financial companies and non-financial professionals, such as lawyers and accountants, are required to comply with the SPBL/CFT in Panama.
How does the judicial branch guarantee impartiality in cases related to lease contracts in El Salvador?
Enforcing the laws and ensuring that trials are conducted fairly and equitably for both parties.
How are contracts for the sale of real estate intended for construction projects in Guatemala regulated?
Contracts for the sale of real estate intended for construction projects in Guatemala may be subject to specific regulations to ensure transparency and quality in construction. These regulations may address issues such as delivery times, technical specifications, and liability in the event of construction defects.
What private sectors are involved in the management of procedures in El Salvador?
Legal consultancies, technology firms and digital platforms are some of the private sectors involved in this area in El Salvador.
What is the impact of gender violence in the workplace in Mexico?
Gender-based violence in the workplace can have a devastating impact on affected individuals by creating a hostile work environment, limiting employment and promotion opportunities, affecting physical and mental health, and perpetuating gender inequalities in the labor market. Measures are being implemented to prevent and punish gender violence at work, as well as to promote safe work environments free of discrimination.
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