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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.
How have human rights been affected in Venezuela?
Human rights in Venezuela have been the subject of concern both nationally and internationally, with reports of political repression, state violence, censorship, and lack of access to justice. Human rights organizations have documented cases of arbitrary detentions, torture, and violations of freedom of expression.
Can a job applicant appeal an employment decision based on a criminal record in Panama?
A job applicant in Panama has the right to appeal an employment decision based on a criminal record and present his or her case to labor authorities.
What are the types of custody that can be established in Ecuador?
In Ecuador, different types of custody can be established, such as shared custody, in which both parents share the responsibility of raising the children; sole custody, when only one parent has primary responsibility; and single-parent custody, when one parent has full custody.
What role do mediators or conciliators play in alimony cases in El Salvador?
Mediators or conciliators can play an important role in alimony cases in El Salvador by helping the parties reach mutually acceptable agreements. This can avoid protracted litigation and unnecessary conflicts.
What is the process of recognition of maternity or paternity through assisted reproduction techniques in Chile?
The recognition of maternity or paternity through assisted reproduction techniques is carried out through a judicial declaration. Chilean law establishes requirements and procedures for such cases.
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