Recommended articles
What should I do if I find a lost voting card?
If you find a lost voting card, you must hand it over to the INE or a local authority, so they can locate the owner and return it.
How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
What obligations do financial institutions in Costa Rica have in relation to PEPs?
Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).
What impact does extradition have on Mexico's foreign policy?
Extradition can have an impact on Mexico's foreign policy by influencing diplomatic relations with other countries, especially those requesting the surrender of individuals accused or convicted of serious crimes.
What is the treatment of compensation clauses for contractual breach in a contract for the sale of human resources consulting services in Argentina?
In contracts for the sale of human resources consulting services in Argentina, compensation clauses for contractual breaches are important to protect both parties. These clauses should specify the types of breaches that may give rise to damages, the monetary limits, and the process for notifying and resolving disputes related to the breach.
What is being done to prevent and address gender violence in the area of lesbian, gay, bisexual, transgender and intersex (LGBTI) people in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of LGBTI people. This includes the protection of the rights of LGBTI people, access to specific support and protection services for these populations, the promotion of equal treatment and non-discrimination, and raising awareness about gender violence that affects LGBTI people. .
Other profiles similar to Jose Eustoquio Romero Oliveras