Recommended articles
Are there protection measures for whistleblowers of money laundering activities in Panama?
In Panama, protection measures have been implemented for whistleblowers of money laundering activities. The law establishes legal safeguards and confidentiality for those who responsibly report suspicious activity, ensuring their safety and preventing retaliation.
How is education and awareness promoted in Paraguay on the prevention of terrorist financing?
Paraguay implements educational programs and awareness campaigns to inform the population about the importance of preventing the financing of terrorism, encouraging citizen participation in the fight against this threat.
What are the responsibilities of compliance professionals at financial institutions with respect to PEP regulations in El Salvador?
Compliance professionals must ensure proper application of regulations, perform risk analysis, and keep procedures up-to-date to identify and monitor PEP clients.
What is deposit in Mexican civil law?
Deposit is a contract by which one person delivers a movable thing to another so that it can be kept and returned at the agreed time or when required.
How is the right to personal security and protection against violence guaranteed in Venezuela?
In Venezuela, the right to personal security and protection against violence are guaranteed by the Constitution and specific laws. The State has the responsibility to guarantee the safety of all people and to prevent, investigate and punish acts of violence. In addition, the participation of society in the prevention and eradication of violence is promoted, as well as the protection and care of victims. However, challenges persist in the effective guarantee of this right, especially in terms of reducing violence rates and the fight against impunity.
What is domestic violence and how are victims protected in Ecuador?
Domestic violence in Ecuador refers to any act of physical, psychological or sexual violence committed within the family environment. Victims of domestic violence can request protective measures, such as restraining orders, and access legal, psychological and social assistance services to safeguard their safety and well-being.
Other profiles similar to Elida Del Carmen Fernandez Quintero