Recommended articles
What are the laws that protect against domestic violence in Honduras?
Protection against domestic violence in Honduras is supported by the Penal Code and the Special Law on Domestic Violence. These laws establish measures to prevent and punish violence in the family, protecting victims and providing resources and support services for their protection and recovery.
How is transparency promoted in the PEP classification process in Panama?
Transparency is promoted through the publication of the procedures and criteria used in the PEP classification process and the participation of society in supervision.
What is the impact of KYC on the transparency of artistic and cultural transactions in Costa Rica?
In the artistic field, KYC can contribute to transparency in cultural transactions, preventing money laundering in the acquisition of works of art and protecting the integrity of cultural heritage.
What is the official language of Guatemala?
The official language of Guatemala is Spanish.
What is the role of internal auditors in the regulatory compliance of companies in the Dominican Republic?
Internal auditors play a fundamental role in the regulatory compliance of companies in the Dominican Republic, as they conduct periodic audits to ensure that established policies and procedures are followed and that opportunities for improvement are identified.
How are ethical violations addressed in the professional field by the State in Paraguay?
The State in Paraguay may have specific procedures to address ethical violations, guaranteeing integrity and ethical conduct in various professions.
Other profiles similar to Evarista Del Valle Villegas