Recommended articles
What are the international consequences for Guatemala if it does not comply with the standards for preventing and combating money laundering?
If it does not comply with international standards for preventing and combating money laundering, Guatemala could face international consequences. These could include economic sanctions, restrictions on international financial cooperation, inclusion on lists of non-cooperative countries in the fight against money laundering and deterioration of the country's global reputation, which could affect foreign investment and business relationships.
What is the protection of the rights of people in situations of gender discrimination in the field of juvenile justice in Brazil?
Brazil has laws and policies to protect people in situations of gender discrimination in the field of juvenile justice. These rights include equal treatment, protection against gender discrimination, access to a fair and impartial juvenile justice system, promotion of appropriate rehabilitation and reintegration measures for young people, and prevention of gender-based violence. and exploitation in the context of juvenile justice.
What is being done to promote the participation of women in decision-making in the business environment in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote the participation of women in decision-making in the business environment. This includes promoting equal opportunity policies, implementing gender quotas on boards of directors, training in leadership and entrepreneurship, and supporting women's business networks and associations.
What measures are taken to prevent money laundering by PEPs in Peru?
To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.
What is the review and approval process for public contracts in Costa Rica before they are signed?
Before signing a public contract in Costa Rica, a review and approval process is carried out by the competent bodies of the public entity. This includes reviewing legality, auditing resources and evaluating contract terms.
Can a food debtor in Chile be fired from his job due to food debt?
In Chile, an employer cannot fire a worker due to a maintenance debt. Food debtors have labor rights and cannot be fired for that reason. However, they may face legal reward measures to guarantee payment of the debt.
Other profiles similar to Eudys Alexander Level Manzo