Recommended articles
What is Colombia's approach to the supervision of non-financial entities in terms of AML?
In Colombia, the supervision of non-financial entities in terms of AML involves the application of specific regulations for sectors such as real estate, casinos, and precious metals traders. Supervision ensures that these entities comply with regulations to prevent money laundering in their operations.
How is human trafficking combated in El Salvador?
The fight against human trafficking in El Salvador is carried out through the Special Law against Human Trafficking. This law establishes sanctions for those who participate in human trafficking and guarantees the protection of victims. Prevention, case identification and assistance to victims are promoted, including their social reintegration. In addition, we work in coordination with international organizations to address this problem.
How are judicial records managed in cases of public sector employees in Paraguay?
In public sector employment in Paraguay, the management of judicial records may be governed by specific regulations. Public sector hiring authorities may have clear procedures for evaluating candidates' judicial records. The regulations seek to balance the need to ensure the integrity and responsibility of public employees with respect for their individual rights. Transparency and objectivity in the consideration of judicial records are essential to ensure a fair process in public sector employment in Paraguay.
What is the scope of the right to privacy in Costa Rica?
The right to privacy in Costa Rica implies the right of people to have control over their personal data, their private and family life, home and communications. The right to privacy, confidentiality and respect for private life is protected, both in the public and private spheres.
What is Mexico's position on conflicts in the Middle East?
Mexico advocates for a peaceful and diplomatic solution to conflicts in the Middle East, supporting respect for international law and human rights. It has promoted mediation and dialogue as ways to resolve tensions in the region.
Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?
My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].
Other profiles similar to Antonia Cusati De Pagano