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What are the challenges that Guatemala faces in the fight against corruption of Politically Exposed Persons?
Guatemala faces various challenges in the fight against corruption of Politically Exposed Persons. These include the lack of resources and capabilities of the institutions charged with investigating and prosecuting corruption cases, entrenched impunity, the influence of powerful political and economic interests, as well as resistance to change by those who benefit from the corrupt system. .
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational field?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the educational field, including the promotion of inclusion policies, training of teachers in gender and sexual diversity approaches, as well as the creation of safe and gender-free spaces. discrimination in educational institutions.
What is the legal protection for the rights of people in situations of domestic violence in the Dominican Republic?
Domestic violence in the Dominican Republic is a serious problem and measures have been implemented to protect the rights of victims. The Law against Gender Violence establishes protection mechanisms, such as restraining orders and shelters, and establishes sanctions for aggressors. In addition, awareness and education is promoted to prevent domestic violence.
What is the legal treatment of criminal mediation in Paraguay and in what cases is it used as a method of conflict resolution?
Criminal mediation in Paraguay is regulated by Law No. 5,484/15, which establishes the Regulatory Framework for Criminal Mediation. This approach is used as an alternative method to resolve criminal conflicts more quickly and consensually. Criminal mediation involves an impartial mediator who facilitates communication between the victim and the offender with the goal of reaching a restorative agreement. Mediation is applied in less serious crimes and when
What is the relationship between verification on risk lists and the fight against money laundering in Costa Rica?
Verification on risk lists in Costa Rica is an essential tool in the fight against money laundering. The associated regulations and controls seek to prevent the inclusion of persons or entities involved in illicit activities in the financial system and ensure the integrity of the system against criminal financial practices.
What are the implications of the Law on the Prevention, Detection and Eradication of Money Laundering Crime in Ecuador and how should companies adapt to its provisions?
The Money Laundering Law in Ecuador establishes measures to prevent and combat money laundering. Companies must implement due diligence procedures, report suspicious transactions, and provide regular training to their staff to comply with the provisions of this law and avoid potential penalties.
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