Recommended articles
What measures are taken to prevent corruption in PEP-related government procurement in Peru?
To prevent corruption in government procurement related to PEP in Peru, regulations are established that promote competition, transparency and accountability in public procurement processes.
What is Colombia's approach to preventing money laundering in the insurance sector?
In the insurance sector in Colombia, it focuses on due diligence in the issuance of policies, the detection of fraudulent behavior and collaboration with regulatory entities to guarantee transparency in transactions and prevent money laundering through these operations.
What is the function of the PIS in Brazil?
The PIS is used as identification for workers and allows access to social benefits, such as unemployment insurance and salary bonuses.
What is the scope of the right to justice in Colombia?
In Colombia, the right to justice implies access to an impartial, efficient and transparent judicial system. This includes the right to a fair trial, to legal defense, to evidence, to the presumption of innocence and to full reparation in the event of violation of rights.
What are the regulations for the protection of personal data in the telecommunications sector in the Dominican Republic?
The protection of personal data in the telecommunications sector is governed by Telecommunications Law 153-98, which establishes regulations for privacy and data protection in electronic communications. Telecommunications companies must comply with these regulations to ensure user privacy
What is the impact of migration on transportation infrastructure in Mexico?
Migration can impact transportation infrastructure in Mexico by increasing demand for public transportation services, roads, and communication systems in urban and rural areas where migrants are concentrated, which can create challenges in terms of congestion, road safety, and maintenance. of the infrastructure.
Other profiles similar to Alexandra Margarita Echenique Espinoza