Recommended articles
How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?
Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.
What are the characteristics of the employment contract in the geology and mining exploration sector in Mexico
The characteristics of the employment contract in the geology and mining exploration sector in Mexico include knowledge of geological and geochemical mapping techniques, experience in the use of geophysical and geospatial exploration technologies, the ability to interpret data and develop mineral resources, the ability to manage permits and authorizations for mining activities, as well as the commitment to safety and care for the environment in extractive activity.
How are cases in which a person is unfairly classified as a PEP addressed in Panama?
In cases of unfair classification, individuals have the right to challenge their PEP status and present evidence to show that they should not be subject to additional regulations.
What is the crime of extortion in Mexican criminal law?
The crime of extortion in Mexican criminal law consists of obtaining property, money or any other advantage through threats, coercion, blackmail or violence, and is punishable with significant penalties due to the serious harm it causes to the victim and society in general.
What is the process for filing a labor claim for sexual harassment in the workplace in El Salvador?
The process for filing a workplace sexual harassment claim in El Salvador generally involves documenting the harassment, filing a complaint with the Ministry of Labor, and participating in a mediation or trial process, if necessary.
How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of child migration in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of child migration. Policies and programs are implemented that seek to ensure equal treatment and opportunities for all migrant boys and girls, regardless of their gender. The best interests of the child are protected and gender-specific needs are addressed, including prevention and response to gender violence. In addition, protection and access to justice mechanisms are established to guarantee the rights of migrant boys and girls under equal conditions.
Other profiles similar to Yarilu Del Carmen Gonzalez Herrera