Recommended articles
What is due diligence according to financial laws in El Salvador?
Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.
What is the money laundering investigation process in Peru and what is its importance in the fight against organized crime and corruption?
The investigation of money laundering in Peru is essential in the fight against organized crime and corruption. It allows illicitly obtained assets to be tracked and confiscated, discouraging financial crimes and protecting the integrity of the financial system.
What is the situation of the protection of the rights of workers in the restaurant and hospitality sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the restaurant and hospitality sector, recognizing their importance for tourism and gastronomy in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the restaurant and hospitality sector. Despite progress, challenges persist in terms of long working hours, low wages, and lack of protection of labor rights in the sector in Argentina.
What are the laws and measures in Venezuela to confront cases of usury?
Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.
What are the rights of people displaced by forestry development projects in El Salvador?
People displaced by forestry development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
Can employees file labor claims in El Salvador in cases of non-payment of overtime?
Yes, employees can file labor claims in El Salvador in cases of non-payment of overtime if they can prove that they have worked additional hours and have not been paid according to the law.
Other profiles similar to Carmen Coromoto Segovia