Recommended articles
What are the rights of women in situations of forced displacement in Ecuador?
In Ecuador, women in situations of forced displacement have rights guaranteed by the Constitution and international instruments. They have the right to protection against discrimination and violence, access to health, education and work, and the possibility of requesting asylum or refuge. Their inclusion is promoted and humanitarian assistance and specific support services are provided to address their needs.
How can financial institutions ensure that PEP regulations do not negatively impact legitimate customers?
Financial institutions can implement efficient due diligence procedures and ensure that legitimate customers are not unnecessarily affected by PEP regulations.
What is Brazil's policy regarding access to culture and the arts?
Brazil has a policy of access to culture and the arts, recognizing their importance for human development and cultural diversity. The government promotes the democratization of access to culture, through cultural promotion programs, support for artistic and cultural projects, and the creation and maintenance of cultural spaces. It also seeks to preserve and promote Brazilian cultural heritage, including artistic manifestations, traditions and historical sites.
What is the extradition process of a Chilean citizen from abroad?
The extradition of a Chilean citizen from abroad is possible, but there are specific legal restrictions and procedures.
How do Bolivian companies in the professional services sector incorporate verification into risk lists to guarantee integrity in their business relationships and contracting?
Companies in the professional services sector in Bolivia incorporate verification into risk lists to guarantee integrity in their business relationships and contracting. They conduct extensive background and compliance checks for business partners and collaborators, ensuring they maintain high ethical standards in their operations and business relationships, avoiding risks associated with unethical entities.
What are the stages of an embargo process in Chile?
The stages include filing the garnishment request, notifying the debtor, seizing assets, auctioning, and distributing funds to creditors.
Other profiles similar to Flor Maria Gomez Colombo