Recommended articles
What are the rights of people in situations of labor exploitation in Argentina?
In Argentina, people in situations of labor exploitation have recognized rights and special protection. This includes the right to the protection of physical and psychological integrity, access to decent working conditions, the collection of fair wages, access to justice and comprehensive reparation, and the establishment of measures to prevent and punish labor exploitation.
How is the crime of smuggling legally addressed in Bolivia?
Smuggling in Bolivia is regulated by the General Customs Law. Penalties for smuggling can include fines and confiscation of property, as well as prison sentences. customs authorities
What are the main commercial banks in Honduras and what services do they offer?
In Honduras, the main commercial banks include Banco Ficohsa, Banco Atlántida, Banco de Occident and Banco Popular, among others. These banks offer a wide range of financial services, such as savings and checking accounts, personal and business loans, credit cards, remittance services, and other financial products.
How is terrorist financing related to online propaganda and radicalization through the Internet addressed in Paraguay?
Paraguay addresses the financing of terrorism related to online propaganda and radicalization through the Internet by monitoring and regulating online content, collaborating with digital platforms and international organizations to prevent the spread of extremist messages.
What measures are being taken to prevent money laundering in the fashion and luxury sector in Brazil?
Brazil In the fashion and luxury sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the fashion and luxury industry, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities.
What is the approach of the executive branch in El Salvador to promote due diligence in preventing conflicts of interest in the public sector?
Establishes codes of ethics, promotes transparency in relationships between public officials and the private sector, and sanctions conflict of interest practices.
Other profiles similar to Carmen Yolanda Bastida Osto