Recommended articles
Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?
Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.
What is the relationship between migration and access to justice in Mexico?
Migration may be related to access to justice in Mexico by influencing the recognition and protection of rights, as well as participation in legal processes and conflict resolution mechanisms for migrants and their families, which may have implications for the guarantee of equality before the law and access to legal remedies.
What is the responsibility of the debtor in the conservation of the assets seized in Panama?
The debtor has the responsibility of preserving and maintaining the assets seized in Panama while they are subject to the seizure process. This includes ensuring that goods do not deteriorate or are sold prior to auction or adjudication. Failure to comply with this responsibility may lead to additional sanctions.
What measures have been implemented to guarantee the right to non-discrimination in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to non-discrimination. This includes the promotion of anti-discrimination laws and policies, education and awareness on human rights and diversity, the protection of vulnerable groups, and the promotion of equal treatment and opportunities for all people.
How is the State involved in collective bargaining between employers and unions in El Salvador?
The State can intervene and act as a mediator in collective bargaining between employers and unions to reach fair and equitable agreements.
Are there legal provisions to protect beneficiaries in Paraguay in situations of violence or threats related to maintenance obligations?
Yes, the State in Paraguay has legal provisions to protect beneficiaries in situations of violence or threats related to food obligations. It can issue protective orders and take steps to ensure the safety of beneficiaries.
Other profiles similar to Yanilaidis Josefina Guaipia Rodriguez