Recommended articles
What are the measures to prevent money laundering in the field of financial transactions linked to research projects in the educational sector in Ecuador?
Ecuador implements measures to prevent money laundering in the field of financial transactions linked to research projects in the educational sector. Controls are established on investments and transactions related to educational research projects, the legality of the operations is verified and collaboration is carried out with educational and research organizations to prevent the misuse of these transactions in illicit activities.
What is emphyteusis in Brazil?
Emphyteusis in Brazil is a real right that grants a person (emfiteuta) the right to use, enjoy and dispose of another's property as if it were their own, in exchange for the payment of an annual fee, and is regulated by the Brazilian Civil Code. .
How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?
Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.
What is the responsibility of educational institutions in the formation of ethical and citizen values that help prevent corruption related to PEP in Ecuador?
Educational institutions in Ecuador have the responsibility of forming ethical values and conscious citizens. In addition to academic teaching, programs that promote ethics, social responsibility and integrity are integrated. Students are educated about the consequences of corruption, including PEP-related corruption. Ethical training contributes to the creation of a society more committed to integrity and less prone to corrupt practices.
What is being done to promote women's participation in conflict resolution and peacebuilding in Honduras?
Actions are being implemented to promote women's participation in conflict resolution and peacebuilding in Honduras. This includes training programs in leadership and mediation, promoting women's participation in decision-making spaces and incorporating a gender perspective in peace processes. It is essential to recognize the crucial role of women in building sustainable peace and ensure their full and equal participation.
What is the protection of the rights of people in situations of access to justice in Panama?
In Panama, the aim is to guarantee access to justice as a fundamental right. Equality before the law is promoted and it is sought that all people can access the courts and receive fair and impartial treatment. In addition, free legal assistance is encouraged for those who cannot afford it, in order to ensure equal opportunities in the exercise of rights and the resolution of conflicts.
Other profiles similar to Aira Teresa Chavez De Brito