Recommended articles
How does Panamanian legislation promote international collaboration on KYC?
Panamanian legislation, in accordance with international standards, promotes international collaboration on KYC. Panama cooperates with other jurisdictions and international organizations to exchange information and strengthen the fight against money laundering and the financing of terrorism.
How is integrity ensured in water infrastructure projects through verification of risk lists in Ecuador?
In water infrastructure projects in Ecuador, integrity is ensured through verification of risk lists. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the quality and safety of water infrastructure. The implementation of verification processes contributes to sustainability and efficiency in water management, ensuring projects that respect environmental and safety standards...
What is the legal treatment of the responsibility of health professionals in Brazil in terms of quality of care, medical ethics and civil liability?
The legal treatment of the responsibility of health professionals in Brazil is regulated by the Code of Medical Ethics and by specific regulations of health professional councils, which establish principles of quality of care, medical ethics and civil liability in the practice. of the medical profession and other health professions.
What are the rights of the debtor during the seizure process in Colombia?
During the seizure process in Colombia, the debtor has legal rights, such as the right to be properly notified, the right to file oppositions, the right to request suspension of the seizure in certain cases, and the right to legal defense.
What measures are being taken to guarantee access to justice for people in prison in Mexico?
Measures are being implemented to guarantee access to justice for people in prison in Mexico, such as the provision of free legal services, the training of public defenders in human rights, the supervision of detention conditions and respect for the rights of prisoners. people deprived of liberty, and the promotion of alternative measures to imprisonment.
How does Paraguay ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights?
Paraguay establishes safeguards and oversight mechanisms to ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights, striking a balance between security and the protection of fundamental freedoms.
Other profiles similar to Alcira Duran Ramirez