Recommended articles
What is the role of non-banking financial institutions in preventing money laundering in Guatemala?
Non-bank financial institutions, such as exchange houses, savings and credit cooperatives, and money transfer entities, play an important role in preventing money laundering in Guatemala. These institutions are subject to regulations and supervision to ensure compliance with prevention measures, including due diligence in identifying clients, reporting suspicious transactions, and implementing regulatory compliance programs.
What protections exist for the right to non-discrimination based on immigration status in Costa Rica?
The right to non-discrimination based on immigration status in Costa Rica implies the protection and respect of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, access to basic services, non-criminalization of migrants and protection against any form of discrimination based on their immigration status. In Costa Rica, there are laws and policies that promote equality and non-discrimination based on immigration status, as well as the protection of the human rights of migrants.
How is the liability of legal professionals in cases of legal malpractice regulated in Ecuador?
The responsibility of legal professionals is regulated by the Code of Professional Ethics, and cases of legal malpractice may be the subject of complaints to the Bar Association or legal action.
What are investment companies in Mexico?
Investment companies are financial institutions that raise resources from the investing public to invest in securities, financial instruments and other assets, in order to obtain returns and diversify risk.
How can businesses ensure they comply with consumer protection regulations in the Dominican Republic?
Compliance with consumer protection regulations in the Dominican Republic involves adherence to fair business practices, transparency in advertising, customer service, and the proper resolution of complaints and claims.
How is the electoral process carried out in Peru?
The electoral process in Peru follows a calendar established by the National Elections Jury. It includes stages such as the calling of elections, the registration of candidates, the electoral campaign, voting and vote counting. The aim is to guarantee transparency and citizen participation in the process.
Other profiles similar to Hosmel Israel Cordoves Arnesto