Recommended articles
How does the State of El Salvador ensure that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive?
The State of El Salvador ensures that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive by establishing clear and proportional legal frameworks. Anti-money laundering and anti-terrorist financing laws provide for specific sanctions for failure to comply with verification obligations. These sanctions are designed to be proportionate to the severity of the non-compliance and act as a deterrent. The consistent application of sanctions by competent authorities, such as the Financial Investigation Unit (FIU), helps ensure that entities effectively comply with risk list verification obligations and maintain the integrity of the financial system and do not . financial in the prevention of terrorist financing.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations in the Ecuadorian Institute of Social Security (IESS) as a beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a beneficiary and have no outstanding debts with the IESS
What is the situation of the protection of the rights of workers in the fishing sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the fishing sector, recognizing their importance to the food industry and their vulnerability to precarious working conditions and occupational risks on the high seas. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for workers in the fishing sector. Despite efforts, challenges persist in terms of overfishing, labor exploitation, and lack of environmental protection in the fishing sector in Argentina.
How are situations of discrimination based on sexual orientation addressed in the workplace in Colombia?
Discrimination based on sexual orientation is prohibited in Colombia and is addressed in the legal framework. Workers have rights to fair and equal treatment, regardless of their sexual orientation. Employers must implement inclusive policies, provide training and take measures to prevent and address discrimination. Victims can file complaints and seek legal redress.
How does refugee immigration status affect Colombians seeking protection in the United States?
Refugee status is granted to those fleeing persecution in their home country. Colombians can request asylum from within the United States or seek resettlement as refugees. A well-founded fear of persecution based on specific grounds must be demonstrated.
How can citizens detect and report cases of online identity theft in Mexico?
Citizens can detect cases of online phishing in Mexico by watching for signs of suspicious activity, such as unauthorized transactions or changes to their profile information, and reporting these cases to relevant authorities and online service providers. .
Other profiles similar to Yaneris Zurek Obar