Recommended articles
Does the State regulate the participation of unions in personnel selection processes in private companies in El Salvador?
Yes, there may be regulations that guarantee union participation in personnel selection processes in private companies.
What mechanisms exist for the continuous review and improvement of PEP regulations in Panama?
Continuous review and improvement mechanisms are established through periodic evaluations and feedback from interested parties.
What are the implications of a criminal record in Mexico regarding eligibility for mental health services or psychological treatment?
criminal record in Mexico generally does not affect eligibility for mental health services or psychological treatment. Access to mental health services is a right and is provided to individuals without discrimination based on criminal history. Mental health services are intended to help people address emotional and psychological problems, and are provided confidentially. If you need mental health services or psychological treatment, you should not be negatively affected by your criminal record.
What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?
The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.
What are the sanctions provided in Paraguay for those who finance terrorism?
Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.
What is the process of recognizing a child in cases of single mothers in Peru?
The recognition of a child in cases of single mothers in Peru can be done through a voluntary declaration of maternity in a municipality or notary office. The mother can recognize the child without the need for a court resolution.
Other profiles similar to Delia Marta Diaz