Recommended articles
How is it determined if a person is considered a PEP in Costa Rica?
The determination of whether a person is considered a Politically Exposed Person (PEP) in Costa Rica is based on their occupation or position. PEPs are individuals who hold or have held political, governmental or relevant public functions. This may include presidents, ministers, judges, legislators and other high-level officials. The definition and list of PEPs may vary by jurisdiction and specific regulations.
Can you provide the name of your first company as an entrepreneur in Ecuador?
My first company as an entrepreneur was called [Name of company].
What is the situation of women's rights in the field of financial technology (fintech) in Panama?
In Panama, actions have been implemented to promote gender equality in the field of financial technology. Programs and training spaces have been created to encourage the participation of women in the fintech industry and work has been done to eliminate barriers and gender stereotypes. In addition, the financial inclusion of women has been promoted through accessible financial services and products.
What are the legal provisions for the crime of money laundering in Bolivia?
Bolivia has the Anti-Money Laundering Law, which establishes measures to prevent and punish money laundering. Penalties include prison sentences and fines. Furthermore, there are international cooperation mechanisms to effectively combat this transnational crime.
What is Guatemala's position on complicity in crimes of genocide committed in the past?
Guatemala's position on complicity in crimes of genocide committed in the past may involve the search for justice and accountability. Guatemalan authorities can collaborate with historical investigations, prosecute accomplices, and work to address crimes of genocide as part of national memory and reconciliation.
What measures are being taken to strengthen the protection of the rights of people with intellectual disabilities in the Mexican justice system?
Measures are being implemented to strengthen the protection of the rights of people with intellectual disabilities in the Mexican justice system, such as training judicial operators in a disability approach, adapting procedures and services to their needs, and promoting their participation and autonomy in judicial processes.
Other profiles similar to Arvelida Maria Ballesteros Granado