Recommended articles
How does money laundering affect public confidence in Costa Rican financial institutions?
The involvement of financial institutions in illicit activities erodes public trust. This can result in the withdrawal of deposits and the destabilization of the financial system, affecting society as a whole.
Are there financial advisory programs to help debtors manage their tax debts in Argentina?
Yes, there are programs and financial advice available to help debtors manage their tax debts in Argentina, offered by government and private entities.
What is the investigation and prosecution process for crimes related to domestic violence in Guatemala?
The process of investigation and prosecution of crimes related to domestic violence in Guatemala involves the intervention of the National Civil Police, the Public Ministry and the courts specialized in violence against women. This process may include protection measures for victims, the collection of evidence, and the application of criminal sanctions against perpetrators. Knowing the mechanisms available to address domestic violence is essential to ensure an effective response.
How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?
Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.
What are Costa Rica's policies regarding the promotion of the inclusion of people with functional diversity in the workplace?
Costa Rica has a policy to promote the inclusion of people with functional diversity in the workplace. Programs and measures have been implemented to promote inclusive hiring, adaptations in the work environment, training and education of people with functional diversity, and raising awareness among employers and society in general. The government seeks to guarantee equal opportunities and the full exercise of labor rights for all people, regardless of their abilities.
What is the Dominican Republic's approach to preventing the crime of human trafficking?
The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.
Other profiles similar to Andry Josefina Garcia Davila