Recommended articles
What is due diligence and how is it applied in the context of money laundering in Chile?
Due diligence is a set of measures that financial institutions must take to understand their customers, assess the risk of money laundering and make informed decisions about establishing or maintaining a business relationship. This involves verifying the identity of customers, understanding the nature of their activities, and monitoring ongoing transactions.
How is youth participation in decision-making promoted in Panama?
In Panama, youth participation in decision-making is encouraged through the creation of spaces for dialogue and consultation, the promotion of youth leadership and the incorporation of youth representatives in decision-making bodies. In addition, training programs in leadership and citizen participation are promoted for young people.
What is the food security situation like in Brazil?
Food security in Brazil has improved in recent decades, with policies and programs that have reduced poverty and hunger in the country. However, challenges still exist in terms of equitable access to nutritious foods and the promotion of healthy diets.
What is the role of verification in risk lists in the field of environmental responsibility in urban development projects in Ecuador?
In urban development projects in Ecuador, the role of verification in risk lists is essential to ensure environmental responsibility. Companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the sustainability and conservation of the urban environment. Verification contributes to the planning and execution of urban projects that respect environmental standards and promote harmony with the natural environment...
What is the specialty principle in Brazilian criminal law?
The principle of specialty establishes that a special criminal law prevails over a general criminal law when both are applicable to the same case, that is, that the specific norm must be applied instead of the general norm to resolve a specific situation, avoiding normative conflicts. and guaranteeing the adequate protection of legal assets.
How does Paraguayan law address situations where a landlord carries out illegal evictions or uses forceful methods to remove a tenant from a property?
Legislation in Paraguay may address illegal evictions or the use of forceful methods by landlords. Sanctions may include compensation for affected tenants, corrective measures and penalties for landlords who resort to illegal eviction practices. These provisions seek to protect the rights of tenants and ensure that evictions are carried out fairly and in accordance with the law.
Other profiles similar to Braulio Aniseto Molina