Recommended articles
What challenges arise in personnel verification for temporary workers and contractors in Mexico?
Personnel verification for temporary workers and contractors in Mexico can be challenging due to the transitory nature of their employment. Companies must adapt their processes to ensure that these workers are still subject to appropriate verifications, even if their employment relationship is temporary. Additionally, it is essential to ensure that verification is done efficiently so as not to delay the hiring process.
What actions are taken to promote the political participation of older people as Politically Exposed Persons in Brazil?
Actions are taken to promote the political participation of the elderly as Politically Exposed Persons in Brazil. This includes the promotion of specific political training programs for this group, the creation of spaces for participation and representation of older people in decision-making bodies, and the implementation of policies that address their needs and guarantee their social and economic well-being.
What are the laws that protect against child pornography in Guatemala?
In Guatemala, the Law against Sexual Violence, Exploitation and Trafficking in Persons contemplates specific measures to combat child pornography. This law prohibits the production, distribution, possession and dissemination of pornographic material involving minors. Establishes severe penalties for those who commit this crime and seeks to protect the integrity and rights of children.
What measures have been taken to combat human trafficking in Mexico?
Human trafficking is a serious crime in Mexico. Specific laws and prevention programs have been implemented, in addition to the creation of the National Commission to Prevent and Eradicate Violence against Women (CONAVIM) to address this problem.
What is "money laundering tourism" and how is it combated in Mexico?
Mexico "Money laundering tourism" is a practice in which individuals travel to another country for the purpose of laundering illicit funds. This activity may involve the purchase of goods or services, investing in property or opening bank accounts in the destination country. In Mexico, money laundering tourism is combated by strengthening controls and regulations in the tourism and financial sector. Due diligence is required in the identification of tourists and cooperation with other countries is promoted to share information and detect possible cases of money laundering linked to tourism.
Can the embargo in Panama be applied to property or assets held by a debtor who is abroad?
In Panama, the embargo can be applied to property or assets held by a debtor who is abroad, as long as it can be demonstrated that these property are related to the outstanding debt. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.
Other profiles similar to Janett Del Valle Sojo Suarez