Recommended articles
What measures are being taken to promote the inclusion of people with disabilities in Guatemala?
In Guatemala, measures are being implemented to promote the inclusion of people with disabilities, including accessibility laws, inclusive education programs, and awareness campaigns about their rights and capabilities.
How can I request a permit to set up an information technology services company in Mexico?
The procedures to request a permit to set up an information technology services company in Mexico vary according to the National Copyright Institute (INDAUTOR) and the Ministry of Economy. You must go to the corresponding area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, trademark registration, and meet the requirements established by the competent authorities.
How is the constant updating of risk list verification tools ensured in Ecuador?
The UAF is committed to guaranteeing the constant updating of verification tools on risk lists in Ecuador. This involves regularly reviewing the effectiveness of existing tools and adopting emerging technologies and practices to improve the accuracy and speed of verifications. Collaboration with technology and security experts is essential to stay at the forefront in the fight against illicit activities...
What are the legal implications of the lack of recognition of labor rights for workers with disabilities in Argentina?
The lack of recognition of labor rights for workers with disabilities can have serious legal implications in Argentina. Labor legislation establishes equal opportunities and fair treatment for workers with disabilities. Employers who do not respect these rights may face lawsuits from affected workers. Lawsuits may seek recognition of non-respected labor rights and compensation for damages. Documentation of discrimination cases, written communications and evidence of working conditions is essential to support claims related to the lack of recognition of employment rights for workers with disabilities. Employers must follow anti-discrimination regulations and promote an inclusive and respectful work environment.
How are risk management efforts being coordinated between government entities, non-governmental organizations and the international community in the Dominican Republic?
Cooperation and coordination between different actors are crucial. Knowing how efforts are coming together to address risks can provide a more complete view of preparedness and response in the country.
Is there a maximum duration to maintain records of the KYC process in Costa Rica?
There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.
Other profiles similar to Hernan Jesus Gonzalez Quijad