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What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?
The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.
What is the difference between promise of sale and sale in Brazil?
In the promise of sale in Brazil, the parties agree to sell the asset in the future, while in the sale the ownership of the asset is transferred immediately.
Can employers require selection tests or aptitude exams as part of the hiring process in Costa Rica?
Yes, employers in Costa Rica may require selection tests or aptitude exams as part of the hiring process, as long as these tests are directly related to the requirements of the job. However, they must ensure that these tests are fair and non-discriminatory, and must inform candidates about the nature of the assessments.
What are the rights of grandparents in relation to their grandchildren in Colombia?
Grandparents have the right to maintain a close relationship with their grandchildren, as long as it is in the best interests of the child. If contact with grandparents is interrupted, they can request the right to visitation and maintain a meaningful relationship with their grandchildren. The judge will evaluate each case individually and make a decision based on the well-being of the minor.
How is the right to housing guaranteed for women in Colombia?
In Colombia, women have the same right to housing as men. The State promotes housing policies and programs that seek to guarantee equitable access to adequate housing for everyone, including women. In addition, work has been done on the implementation of measures to prevent gender discrimination in access to housing and in the titling of properties in favor of women.
What is the process for reviewing support obligations in Paraguay when the beneficiary's needs change due to events such as illness or disability?
The process for reviewing support obligations in Paraguay due to changes in the beneficiary's needs generally involves submitting an application to the judicial authority, providing evidence of the new circumstances.
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