Recommended articles
What is the situation of indigenous peoples in Honduras?
The indigenous peoples of Honduras face challenges in terms of access to land, natural resources and basic services, as well as the preservation of their cultures and traditions in the face of the influence of dominant society.
How are you working to improve access to justice for women in Guatemala?
Improving access to justice for women in Guatemala is a major challenge. Steps are being taken to increase awareness of women's rights, strengthen laws and justice institutions, and provide support to women seeking justice. This includes the creation of courts specialized in crimes of gender violence and the training of judicial officials on gender issues.
What institutions regulate KYC compliance in Peru?
In Peru, the Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising financial practices, including KYC compliance by financial institutions.
What is the impact of money laundering on the stability of the financial system in Brazil?
Money laundering can undermine the stability of the financial system by increasing the operational and reputational risk of financial institutions, which can lead to banking crises and affect public confidence in the system.
What are the specific regulations for the secure destruction of court records in Costa Rica?
Specific regulations for the secure destruction of court records in Costa Rica include the disposal of documents so that they cannot be recovered in an unauthorized manner. The destruction process must also be properly documented to comply with data retention and protection regulations.
What requirements apply to the selection of personnel in the construction sector in Guatemala?
In the construction sector in Guatemala, the requirements for personnel selection may vary depending on the type of work. They may include specific skills, construction experience, and compliance with workplace safety regulations. Safety and training are key aspects in the selection of personnel for this sector.
Other profiles similar to Arlex Gualberto Gonzalez Bastidas