Recommended articles
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What specific measures have been adopted to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism in El Salvador?
Specific measures have been adopted in El Salvador to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism. These include the regulation of exchange platforms, the identification of users and the implementation of controls to prevent money laundering and the financing of terrorism through these assets measures.
What are the rights of people who are discriminated against due to their marital status in Guatemala?
People who are discriminated against due to their marital status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on marital status, marriage and family, protection of the rights of children, and protection against domestic violence and discrimination in the family environment.
What is the procedure to request judicial authorization for adoption by a widow in Chile?
The procedure to request judicial authorization for adoption by a widow in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of the applicant as an adoptive parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
How can companies in Mexico guarantee compliance with safety regulations for electronic and electrical products, such as those established by the Official Mexican Standard NOM-001-SCFI?
To comply with safety regulations for electronic and electrical products in Mexico, companies must ensure that their products comply with the standards established in NOM-001-SCFI, obtain compliance certification, carry out electrical safety tests and label properly their products. This guarantees the safety of users and avoids penalties for non-compliant products.
What is the role of the State in preventing discrimination and harassment in the workplace, and are there specific regulations that companies must follow to ensure inclusive and respectful work environments?
The Paraguayan State, through Law No. 5777/16 "On the Fight against Discrimination", addresses the prevention of discrimination. In addition, Law No. 5733/16 "On Sexual Harassment at Work and in the Educational Field" regulates harassment in the work environment. The State has the responsibility to guarantee inclusive and respectful work environments, and companies must comply with these regulations to prevent discrimination and harassment, promoting a safe and diverse work environment.
Other profiles similar to Carolina Del Carmen Vasquez Millan