Recommended articles
What measures have been taken to promote gender equality in the workplace in Guatemala?
In Guatemala, measures have been implemented to promote gender equality in the workplace. This includes the approval of the Law for Real Equality between Women and Men, the promotion of salary equity, the prevention and punishment of harassment and workplace violence, the promotion of the participation of women in decision-making positions, and the reconciliation of work and family life.
What are the characteristics of the employment contract in the transportation sector in Mexico
The characteristics of the employment contract in the transportation sector in Mexico include the safe and efficient operation of land, air, maritime or unmanned vehicles, compliance with traffic and road safety regulations, logistics and distribution management of goods, passengers or cargo, and the adaptation to navigation and traffic control technologies and systems.
How is identity validation addressed in the criminal justice system in Paraguay, such as the appearance of witnesses and accused?
In the criminal justice system, identity validation is addressed through the presentation of identification documents and verification of the identity of witnesses and defendants prior to their appearance in court, which is essential to the judicial process.
What are "PEPs" and why are they relevant in the KYC process in the Dominican Republic?
"PEPs" (Politically Exposed Persons) are individuals who hold or have held important political positions. They are relevant in the KYC process in the Dominican Republic because they can represent a greater risk of corruption or money laundering. Financial institutions must subject PEPs and their business relationships to greater scrutiny to comply with KYC regulations
What are the legal measures against illegal firearms trafficking in Costa Rica?
Illegal trafficking in firearms is punishable by law in Costa Rica. Those involved in the illegal import, export, sale or possession of firearms may face legal action and criminal penalties, including imprisonment and fines.
What are the laws related to the crime of violation of professional secrecy in Argentina?
The violation of professional secrecy in Argentina is penalized by laws that seek to protect the confidentiality of information entrusted to professionals. Sanctions are imposed on those who reveal confidential information without authorization, preserving the integrity of professional secrecy.
Other profiles similar to Desiree Guzmary Gil Villegas