Recommended articles
How does the inclusion of Peru in international high-risk lists affect PEPs?
The inclusion of Peru on international high-risk lists can have a negative impact on the reputation of the PEPs and the country in general. It can make international financial transactions more difficult and lead to increased oversight.
How is the issue of women's reproductive rights addressed in Guatemala?
Reproductive rights are a fundamental aspect of women's rights and are recognized by Guatemalan legislation. However, there are significant problems in implementation. Access to contraception and reproductive health care may be limited, especially in rural areas and for indigenous women. Additionally, Guatemala has very restrictive laws regarding abortion, which can put women's health and lives at risk.
Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?
Yes, there are specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay. Law No. 4386/2011 establishes guidelines for the promotion and development of these companies, including aspects related to personnel selection, focusing on cooperative and participatory values.
Is there any periodic evaluation of the effectiveness of regulations related to exposed persons in Paraguay?
Yes, a periodic evaluation of the effectiveness of regulations related to exposed persons in Paraguay is carried out, allowing for continuous adjustments and improvements to address emerging challenges and ensure the relevance and effectiveness of the regulatory framework.
What is the role of the Special Verification Intendancy in preventing the financing of terrorism in Guatemala?
The Special Verification Intendancy in Guatemala plays a crucial role in the supervision and regulation of non-financial institutions to prevent the financing of terrorism. This includes the implementation of control measures and the identification of possible risks in non-financial sectors.
What are the options for Colombians who want to do professional internships or training in the United States?
Colombians who wish to carry out professional internships or training in the United States can consider the J-1 exchange visa. This visa allows participants to gain work experience and training in a specific field. It is essential to have an approved sponsor and meet the specific requirements of the J-1 program.
Other profiles similar to Carmen Maria Ferrer Medina