Recommended articles
How is the criminal liability of legal entities in cases of money laundering regulated in Chile?
In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.
How is coordination between government entities and the private sector ensured to improve the effectiveness of sanctions on contractors in Peru?
Coordination between government entities and the private sector is ensured through [details on working groups, information exchange]. This optimizes efforts to improve the effectiveness of sanctions on contractors in Peru.
What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of humanitarian emergencies?
The security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of humanitarian emergencies faces challenges, with problems such as discrimination, harassment and lack of access to basic services and specialized protection, although efforts are being made. implementing measures to guarantee care and support for this vulnerable population in crisis situations.
What is the legal protection of the rights of people with diverse sexual orientation and gender identity in Mexico?
Mexico Mexico has made progress in protecting the rights of people with diverse sexual orientation and gender identity. At the national level, the rights to equal marriage, gender identity, non-discrimination and equality have been recognized. In addition, some federal entities have implemented specific laws and policies to guarantee the protection of these rights and promote inclusion and respect for sexual and gender diversity.
How can equity in background checks be ensured to avoid bias in the hiring process in Bolivia?
To ensure fairness, companies in Bolivia must establish clear and objective criteria for background checks, ensuring that they do not base decisions solely on certain aspects that may lead to unfair biases. It is essential to promote equal opportunities.
How has migration and internal displacement been addressed in Bolivia during the embargoes, and what are the measures to guarantee the protection and well-being of people affected by these situations?
Embargoes can cause population movements. Measures to guarantee protection could include humanitarian assistance programs, integration of migrants into receiving communities and collaboration with international organizations. Assessing these measures offers insights into Bolivia's capacity to manage migration and internal displacement situations in times of economic restrictions.
Other profiles similar to Javier Enrique Ramirez Fernandez