Recommended articles
What is the main law in El Salvador against money laundering?
In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.
How do judicial records affect participation in bidding processes for government contracts in Argentina?
Judicial records can be evaluated in bidding processes for government contracts to ensure the integrity and legality of participants.
What is the legal responsibility of financial institutions when identifying suspicious activities according to the legislation in El Salvador?
They must report and submit detailed reports on suspicious activities to the UAF for analysis and further action.
What is the protection of the rights of people with intellectual disabilities in Brazil?
People with intellectual disabilities in Brazil have fundamental rights protected by the Constitution and the Brazilian Law on the Inclusion of People with Disabilities. These rights include equal opportunities, access to inclusive education, social participation and the support necessary for their full development.
What are the rights of people with illness or disability in Colombia?
People with illness or disability in Colombia have protected rights. These rights include access to adequate health services, the right to rehabilitation and social inclusion, the right to non-discrimination, the right to participation in decisions that affect their health, and the right to protection of their dignity and autonomy. .
What is the definition of family abuse in Brazil?
Brazil Family abuse in Brazil refers to violence, mistreatment or physical, psychological or sexual aggression committed within the family, affecting members of the family group, such as spouses, children, parents or other relatives. Family abuse is considered a crime and a violation of human rights. Brazilian legislation establishes sanctions for those who commit family abuse, which can include fines, prison, protection and support measures for victims, as well as rehabilitation programs for aggressors.
Other profiles similar to Jhan Carlos Maestre Maestre