Recommended articles
What legislation exists to address the illegal exercise of the profession in Guatemala?
In Guatemala, the illegal exercise of the profession is regulated in the Penal Code and the Mandatory Professional Association Law. These laws establish sanctions for those who practice a profession without having the corresponding title, authorization or tuition. The legislation seeks to ensure the quality of professional services and protect the rights of citizens when receiving services from trained and certified professionals.
How is KYC education promoted among customers in Mexico?
Promoting KYC education among customers in Mexico is done through awareness campaigns, informational materials, and collaboration of financial institutions with educational and government organizations. This helps customers understand the importance of the KYC process and its role in preventing money laundering.
Are there training programs for public officials and contractors on sanctions?
Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.
What is the impact of background checks on employment decision making in Panama?
Background checks influence employment decision making by providing participants with critical information to evaluate candidate suitability.
How is complicity in money laundering cases addressed under Costa Rican law?
Complicity in money laundering cases is addressed in Costa Rican legislation with specific measures. Collaborating in money laundering activities can lead to legal sanctions and the confiscation of illicit assets.
What is the situation of the inclusion of people with cultural diversity in the child protection system in El Salvador?
The inclusion of people with cultural diversity in the child protection system in El Salvador faces challenges, with problems such as the lack of cultural sensitivity in interventions and discrimination in the care of boys and girls from diverse ethnic communities, although progress is being made. promoting measures to guarantee equity and respect for diversity in the protection of children's rights.
Other profiles similar to Victor Manuel Vivas Garcia