Recommended articles
What is the role of criminal liability of legal entities in compliance in Chile?
The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.
How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?
Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.
What measures are being taken to guarantee adequate attention to victims of natural disasters in the Mexican justice system?
Measures are being implemented to guarantee adequate attention to victims of natural disasters in the Mexican justice system, such as the creation of action protocols, coordination between authorities at different levels and the allocation of resources for the assistance and reparation of those affected.
What is the situation of Guatemalan women in the educational system?
Although education is a fundamental right, many girls and women in Guatemala still face significant barriers to accessing quality education. These barriers can include poverty, gender and ethnic discrimination, and violence. However, efforts are being made to improve girls' and women's access to education, including scholarship programs, awareness campaigns and inclusion policies.
What is the role of the National Council for Citizen Security and Coexistence in crime prevention in El Salvador?
This council coordinates actions between public institutions, civil society and private sectors to implement crime prevention strategies and promote citizen coexistence.
What are the requirements to exercise the title restoration action in Mexican civil law?
The requirements include identifying defects in the property title, notifying the seller, and respecting the deadlines established by law.
Other profiles similar to Yolaiza Maria Farfan Brito