Recommended articles
How is social inclusion promoted through verification on risk lists in Costa Rica?
The promotion of social inclusion through verification on risk lists in Costa Rica is achieved through the implementation of measures that do not unfairly exclude vulnerable groups. Awareness-raising, education, and adaptation of verification processes seek to ensure that measures do not create barriers to the economic participation of marginalized communities, thus contributing to social inclusion.
What replaced NAFTA in Mexico
The Agreement between Mexico, the United States and Canada (T-MEC) replaced NAFTA in Mexico. This trade agreement, signed in 2018 and in force since July 1, 2020, modernizes and updates various aspects of NAFTA, including provisions on electronic commerce, intellectual and labor property, among others.
What is the situation of gender violence in Guatemala?
Gender violence in Guatemala is a serious problem, with high rates of femicides, domestic violence and sexual harassment, and with a justice system that often does not offer adequate protection to victims.
How is the professional and technical suitability of a candidate verified in Paraguay?
Verifying a candidate's professional and technical suitability in Paraguay generally involves reviewing academic degrees, certificates and relevant work experience, as well as checking references and background in the field of specialization.
What is the situation of the climate crisis in Honduras?
The climate crisis in Honduras is manifested through phenomena such as hurricanes, droughts and floods, which affect vulnerable communities and aggravate food insecurity and loss of livelihoods. Deforestation, pollution and climate change are factors that contribute to this crisis, which requires urgent actions to mitigate their impacts and promote adaptation.
What is "reputational risk" in the context of money laundering and how is it addressed in Argentina?
"Reputational risk" refers to the negative impact that being associated with money laundering activities can have on the reputation of an institution or entity. In Argentina, reputational risk is addressed in the prevention of money laundering through measures such as the implementation of regulatory compliance programs, the promotion of transparency in operations, the strengthening of internal controls and the establishment of a culture of integrity and business ethics.
Other profiles similar to Carlos Luiyi Rodriguez Rodriguez