Recommended articles
What mechanisms exist in Chile to protect PEPs from possible retaliation or intimidation?
In Chile, there are mechanisms to protect Politically Exposed Persons (PEP) from possible retaliation or intimidation. The protection of PEPs is considered essential to guarantee their safety and the free exercise of their functions.
What is the criminal type in Mexican criminal law?
The criminal type in Mexican criminal law is the legal description of the behaviors that constitute a crime, including the objective and subjective elements that constitute them.
How can I obtain a voting certificate in Ecuador?
To obtain a voting certificate in Ecuador, you must go to the National Electoral Council (CNE) and submit an application. You must provide your identification card and pay the corresponding fees. The CNE will verify that you have complied with your electoral obligations and will issue the voting certificate that you can obtain at the indicated place and date.
What is the right to exercise religious freedom in El Salvador?
The right to exercise religious freedom in El Salvador implies that all people have the right to freely choose, practice and manifest their religion or belief, without discrimination or persecution. This includes the right to freedom of thought, conscience and religion, the right to change religion or belief, and the right to participate in religious practices and rituals.
What are the financing options for development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic?
Development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainability, and alliances with international companies specialized in sustainability consulting. These financings are intended for projects that promote the implementation of sustainable practices, corporate social responsibility strategies, environmental management, renewable energy projects and social inclusion programs.
Can politically exposed people in Peru open bank accounts abroad?
Politically exposed persons in Peru can open bank accounts abroad, as long as they comply with local regulations and the requirements established by financial institutions in those countries. However, these accounts are also subject to monitoring and must comply with international anti-money laundering regulations.
Other profiles similar to Jose Luis Corniel Aular