Recommended articles
What are the laws in El Salvador that require verification on risk lists to prevent terrorist financing?
In El Salvador, the key legislation that requires verification on risk lists to prevent terrorist financing includes the Law Against Money and Asset Laundering (LCLDA) and its Regulations. These laws establish due diligence and controls obligations for financial institutions and other regulated entities, requiring verification of clients and transactions against risk and sanctions lists. The Financial Investigation Unit (UIF) of El Salvador also issues guidelines and regulations to strengthen the effective implementation of these measures.
What is the tax regime for foreign investments in the sports infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the sports infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with sports and safety regulations, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in sports infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.
How can technology and digital transformation affect labor demands in Panama?
Technology and digital transformation can affect labor demands in Panama by changing the nature of work and labor relations, generating new areas of conflict related to data protection, remote work conditions, among others.
How is women's right to online privacy and security protected in Peru?
In Peru, measures have been implemented to protect women's right to privacy and security online. Laws and regulations have been enacted that criminalize cyberbullying, harassment and the non-consensual dissemination of intimate images. In addition, education in digital security is encouraged, resources and training on personal data protection are provided, and safe practices in the use of information and communication technologies are promoted.
Is there a point or rating system to evaluate the ethical conduct of contractors in Peru?
Yes, in Peru, there may be a point or rating system to evaluate the ethical conduct of contractors [details on evaluation criteria, weighting of ethical practices]. This helps rank contractors based on their integrity in bidding processes.
What resources are available in Mexico for the rehabilitation of people with criminal records?
In Mexico, there are several resources available for the rehabilitation of people with criminal records. These resources include prison training and education programs, counseling and psychological support services, addiction treatment programs, and social reintegration programs. In addition, some non-governmental organizations work on the rehabilitation and reintegration of people released from prison, offering support in finding employment and housing. Rehabilitation is important to reduce recidivism and help people reintegrate into society in a positive way.
Other profiles similar to Vidalina Del Valle Torres Escalona