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What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?
The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
How can money laundering influence the ethical perception of Costa Rica in international organizations?
Participation in illicit activities can influence the ethical perception of Costa Rica in international organizations, generating debates about the ethics of national practices and the commitment to global ethical standards.
What is the situation of the rights of domestic workers in Brazil?
Brazil In Brazil, measures have been implemented to protect and promote the rights of domestic workers. There are laws that establish basic labor rights, such as working hours, weekly paid rest and the payment of social benefits. In addition, formalization and education on the labor rights of these workers has been promoted.
What is the impact of disciplinary records on obtaining professional insurance in Paraguay?
Disciplinary records can influence obtaining professional insurance, as insurance companies can assess risk based on disciplinary history.
How is the storage and handling of identity data regulated by the State in El Salvador?
The State establishes regulations and laws that regulate the collection, storage and secure handling of identity data to protect the privacy and security of citizens.
How is the crime of workplace sexual harassment penalized in Ecuador?
Sexual harassment at work is criminalized in Ecuador, with measures that seek to prevent situations of harassment in the work environment and guarantee a safe work environment.
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