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How does the State guarantee equity in lease contracts in El Salvador?
Establishes regulations that seek to balance the rights and responsibilities of landlords and tenants.
What is the situation of prevention and attention to gender violence in Honduras?
Gender violence is a serious problem in Honduras, with high rates of femicides, domestic violence and sexual assaults. Despite the efforts made, challenges persist in terms of prevention, care and justice for victims. The lack of resources, capacities and coordination between the institutions in charge of addressing gender violence can make it difficult to effectively respond to this problem. Promoting awareness, strengthening care and protection services for victims, and ensuring effective law enforcement are essential to preventing and addressing gender-based violence in Honduras.
How does the State guarantee equal opportunities for suppliers in public contracts in Paraguay?
The State in Paraguay ensures equal opportunities by establishing regulations that avoid discrimination and promoting a transparent and equitable bidding process for all suppliers.
How are legal sector professionals involved in preventing money laundering in Peru?
Legal sector professionals in Peru play a crucial role in conducting thorough due diligence on transactions involving legal aspects. Identifying beneficial owners and reporting suspicious transactions are critical components of your responsibility to prevent money laundering.
How do judicial records affect participation in volunteer programs in Argentina?
In volunteer programs, criminal records may be evaluated to ensure the safety and suitability of volunteers, especially in roles that involve contact with vulnerable populations.
How is KYC education promoted among customers in Mexico?
Promoting KYC education among customers in Mexico is done through awareness campaigns, informational materials, and collaboration of financial institutions with educational and government organizations. This helps customers understand the importance of the KYC process and its role in preventing money laundering.
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