Recommended articles
What is retroactive alimony in Chile and how is it calculated?
Retroactive alimony in Chile is a pension that can be requested to cover food expenses prior to the date of the claim. The amount of the retroactive pension is calculated considering the income and economic capabilities of the parents, and the needs of the child during that period.
What measures have been taken in Chile to prevent the use of front companies in money laundering?
Chile has implemented measures to prevent the use of front companies in money laundering. Regulations require companies to perform due diligence in identifying their customers and beneficial owners. In addition, transparency in the ownership and control of companies is supervised and required to prevent them from being used as fronts to hide illicit assets. The Financial Analysis Unit (UAF) plays a role in overseeing these practices.
How has the phenomenon of globalization affected labor demands in Costa Rica, and what is the social and economic impact of the outsourcing of jobs on the perception of workers and the community?
Globalization has influenced labor demands in Costa Rica by facilitating the outsourcing of jobs. This phenomenon has generated challenges and opportunities, affecting the perception of workers and the community. While outsourcing can offer new employment opportunities, it can also lead to precarious working conditions. The social and economic impact includes concerns about job stability and global competition, highlighting the need for regulations that protect workers' rights in a globalized environment.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by natural disasters in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by natural disasters. There are laws and policies that seek to ensure protection and humanitarian assistance to affected people, including access to basic services, accommodation, food, medical care and psychosocial support. Disaster preparation and prevention, response and early recovery are promoted, as well as the participation of communities in decision-making related to risk management and reconstruction.
What are the due diligence measures that non-financial entities in Argentina must implement?
Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.
How is due diligence addressed in the transportation and logistics services sector in Colombia, especially in terms of operational efficiency, regulatory compliance, and environmental sustainability?
Due diligence in the transportation and logistics services sector in Colombia involves evaluating operational efficiency, regulatory compliance in transportation, road safety, and environmental sustainability of operations. This ensures that transport companies operate safely, efficiently and sustainably.
Other profiles similar to Brunilda Del Carmen Gomez Jimenez