Recommended articles
Are disciplinary sanctions in Costa Rica public or confidential?
The public availability of disciplinary sanctions may vary by regulatory entity and professional field. Some sanctions may be publicly accessible, while others may be kept confidential.
What is Paraguay's approach to preventing money laundering in the field of real estate transactions?
Paraguay's approach to preventing money laundering in the field of real estate transactions is based on specific regulations for the real estate sector. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the real estate sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in the prevention of money laundering in real estate transactions.
What is the situation of women's rights in the field of mental health in Panama?
In Panama, work has been done to guarantee women's rights in the field of mental health. Measures have been implemented to improve access to specific mental health services for women, the early detection and treatment of mental disorders has been promoted, and awareness of the importance of mental health in women's well-being has been strengthened.
What is Costa Rica's policy regarding the promotion of gender equality and the fight against gender violence?
Costa Rica has an active policy to promote gender equality and the fight against gender violence. Laws and programs have been implemented to prevent and punish violence against women, promote the political and economic participation of women, and promote gender equality in all areas of society. The government works in collaboration with civil society organizations and the international community to strengthen these policies and raise awareness of the importance of gender equality.
What is the role of the Attorney General's Office in preventing money laundering in Guatemala?
The Attorney General's Office in Guatemala plays a fundamental role in preventing money laundering by investigating and legally pursuing money laundering cases. Contributes to the application of law and justice in the fight against these illicit activities.
What is the employment contract in the information technology (IT) sector in Mexican commercial law
The employment contract in the information technology (IT) sector in Mexican commercial law is one in which a person provides services in activities related to the development, implementation, maintenance or support of computer systems, networks, applications, software or hardware, under the direction of an employer, in exchange for remuneration.
Other profiles similar to Carmen Aida Peñaloza