Recommended articles
What is the role of human rights organizations in supervising the management of judicial files in the Dominican Republic?
Human rights organizations have an important role in supervising the management of judicial files in the Dominican Republic. They monitor transparency, the protection of rights and access to justice, and can intervene in cases of human rights violations that involve judicial files
What is the criminal liability of legal entities in Mexican criminal law?
The criminal liability of legal entities in Mexican criminal law refers to the possibility that companies, organizations or entities are subject to criminal proceedings and sanctions for the commission of crimes in the exercise of their activities.
What is the process to verify certification in safety regulations in the operation of amusement parks in Argentina?
Verification of certification in safety regulations in the operation of amusement parks in Argentina can be carried out through consultations with the National Social Security Administration (ANSES) and the National Administration of National Parks (APN). Certificates can be requested and information verified directly with regulatory bodies. Additionally, some public reports can provide information on compliance with safety regulations in the operation of amusement parks. Obtain consent from the park and follow procedures established by the agencies
What are the financing options available for renewable energy project development projects in the manufacturing sector in Mexico?
Mexico In Mexico, financing options for the development of renewable energy projects in the manufacturing sector include support programs through institutions such as the Ministry of Economy, the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the manufacturing sector.
What are the supervision and control mechanisms to prevent misuse of public resources by politically exposed persons in Argentina?
In Argentina, the supervision and control mechanisms to prevent the misuse of public resources by politically exposed persons include internal and external audit, supervision of control bodies, periodic accountability, transparency in processes of public procurement and citizen participation in the monitoring of public spending.
What is the role of the Financial Crimes Investigation Unit (UIDF) in the fight against money laundering in Ecuador?
The Financial Crimes Investigation Unit (UIDF) in Ecuador is the entity in charge of carrying out specialized investigations into financial crimes, including money laundering. The UIDF works together with other law enforcement institutions and agencies to collect evidence, identify and prosecute those involved in money laundering activities. Its main objective is to dismantle illicit financial structures and contribute to the prevention and punishment of money laundering in the country.
Other profiles similar to Ana Asuncion Hurtado Romero