Recommended articles
How is training and awareness raised in Paraguay in relation to the prevention of money laundering?
In Paraguay, training and awareness programs are implemented aimed at professionals in the financial and non-financial sector. SEPRELAD and other entities offer ongoing training to improve understanding of money laundering risks, fostering a culture of compliance and raising awareness of the importance of prevention at all levels of society.
What is the difference between biological affiliation and socio-affective affiliation in Brazil?
Biological affiliation is established by the genetic relationship between parents and children, while socio-affective affiliation is based on emotional ties and coexistence, without necessarily having a direct biological link.
What are the legal implications of adoptive affiliation in Mexico?
Adoptive filiation in Mexico implies the legal recognition of a parent-child relationship between the adoptee and the adopters. This grants the adoptee the same legal rights and obligations as if they were the biological child of the adopters.
How do changes in international financial legislation affect Bolivia's adaptability in preventing the financing of terrorism, and what are the challenges associated with the implementation of these regulatory modifications?
Changes in international financial legislation may have impacts. Investigates how they affect Bolivia in the prevention of terrorist financing and identifies challenges associated with the implementation of these regulatory modifications.
What is the situation of the protection of the rights of workers in the advertising and media sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the advertising and media sector, recognizing their importance for freedom of expression and access to information in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the advertising and media sector. Despite the progress, challenges persist in terms of job insecurity, media concentration and freedom of the press in Argentina.
What measures have been taken to promote gender equality in the workplace in Guatemala?
In Guatemala, measures have been implemented to promote gender equality in the workplace. This includes the approval of the Law for Real Equality between Women and Men, the promotion of salary equity, the prevention and punishment of harassment and workplace violence, the promotion of the participation of women in decision-making positions, and the reconciliation of work and family life.
Other profiles similar to Ireber Roxana Barrios MadueãO