Recommended articles
What is the situation of the rights of indigenous peoples in Guatemala in relation to access to natural resources and protection of their ancestral territories?
Indigenous peoples in Guatemala face challenges regarding access to natural resources and protection of their ancestral territories due to the lack of legal recognition of their territorial rights, pressure from extractive and agricultural industries, and violence against indigenous leaders who defend their territories. Measures are being implemented to strengthen the recognition and protection of the territorial rights of indigenous peoples, including the promotion of laws and policies of consultation and prior, free and informed consent, the strengthening of protection mechanisms for indigenous leaders and human rights defenders. , and the development of sustainable management programs for natural resources in indigenous territories.
How is AML information handled in case of mergers and acquisitions of financial institutions in Paraguay?
In the event of mergers and acquisitions of financial institutions in Paraguay, measures must be taken to ensure that AML information is transferred and complies with current regulations, preventing the operation from being used for illegal activities.
How can graphic design studios in Argentina handle disciplinary backgrounds ethically when hiring creative designers?
Graphic design studios in Argentina can handle disciplinary backgrounds ethically when hiring creative designers by evaluating portfolios and specific skills needed for the job. It is essential to balance design quality with rehabilitation opportunities for those with disciplinary backgrounds who demonstrate talent and dedication in the field of graphic design.
What is the deadline to request the adoption of a minor in Honduras?
In Honduras, there is no specific deadline to request the adoption of a minor. Adoption can be requested at any time as long as the established legal requirements are met.
Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?
Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.
Does the State in El Salvador supervise equity in personnel selection processes in educational institutions?
Yes, there may be regulations that guarantee equity in personnel selection processes in educational institutions, promoting equal opportunities.
Other profiles similar to Isbelise Del Carmen Diaz Martinez