Recommended articles
What measures have been implemented to guarantee the right to protection of the rights of people with disabilities in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people with disabilities. This includes the promotion of physical and communication accessibility, the elimination of discriminatory barriers, comprehensive health care, educational and labor inclusion, participation in decision-making, and protection against discrimination and violence.
What are the penalties for not complying with PEP regulations in Mexico?
Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.
Who has access to judicial files in Paraguay?
In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.
What is the importance of inter-institutional cooperation in the prevention of money laundering in Costa Rica?
Interinstitutional cooperation is essential in the prevention of money laundering in Costa Rica. Government, financial and law enforcement entities must work together to share information and coordinate efforts in the fight against money laundering.
Can judicial records be used as evidence in subsequent trials in El Salvador?
Yes, judicial records can be presented as evidence in subsequent trials, as long as they are relevant and meet the admissibility requirements.
How are sustainability and environmental responsibility considerations addressed in the due diligence of solar energy projects in the Dominican Republic?
Sustainability and environmental responsibility considerations in the due diligence of solar energy projects in the Dominican Republic involve the evaluation of clean energy practices, protection of the environment and compliance with environmental regulations to promote the generation of sustainable and environmentally friendly solar energy. environment. This supports sustainable energy production.
Other profiles similar to Elias Rafael Olivero Guevara