Recommended articles
How does Argentina ensure that PEP sanctions are effective and dissuasive?
Argentina ensures that PEP sanctions are effective and dissuasive by applying a comprehensive approach. Sanctions are established proportional to the seriousness of the infractions, considering factors such as the magnitude of the illegal activities and the hierarchical position of the PEP involved. In addition, a periodic review of sanctions is implemented to ensure their relevance and effectiveness in a constantly changing environment. Transparency in the sanctioning process and the disclosure of information contribute to the perception of the effectiveness of sanctions, thus deterring other people from engaging in improper practices.
How is domestic violence addressed under Costa Rican law?
Costa Rica addresses domestic violence through the Law on the Penalization of Violence against Women, which establishes protection measures, criminal sanctions and prevention programs to address and prevent gender-based violence in the domestic sphere.
What is the penalty for the crime of terrorist financing in Ecuador?
The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.
What is mortgage action in Mexican civil law?
Mortgage action is the right of the mortgagee to demand payment of a debt with the value of the mortgaged property.
What are an employee's rights if they discover that information verified about them is inaccurate or unfavorable?
If an employee discovers inaccurate or unfavorable information during a background check, he or she has the right to dispute and correct that information. Regulations may require that an opportunity for correction be provided before decisions are made based on that information.
What is the current situation of the pension system in Chile?
The pension system in Chile has been the subject of debate and criticism in recent years. Currently, the country has a pension system based mainly on the individual capitalization model, where each worker contributes to their individual retirement account. However, concerns have been raised about the adequacy of pensions and the lack of coverage for certain groups of the population. The government has proposed reforms to address these concerns and improve the pension system.
Other profiles similar to Gerardo Rafael Cedeño Velandia