Recommended articles
What challenges does Mexico face in relation to extradition?
Some of the challenges that Mexico faces in relation to extradition include corruption in the judicial system, the lack of resources to investigate and prosecute cases effectively, and the resistance of some political and social sectors to international cooperation on justice. .
Who are considered PEP in Chile?
In Chile, Politically Exposed Persons include senior government officials, such as the President of the Republic, ministers, undersecretaries, mayors and governors. Parliamentarians, judges, prosecutors, members of electoral tribunals, senior military and police officers, among other relevant public officials, are also considered PEPs.
What is needed to obtain a work permit for foreigners in El Salvador?
Foreigners who wish to obtain a work permit in El Salvador must have a job offer from a Salvadoran company, submit the application to the General Directorate of Immigration and Immigration, provide documents such as passport, criminal record certificate, and pay the corresponding fees.
Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?
Yes, there may be laws that ensure the protection of the labor rights of temporary workers in selection processes.
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
How is the identity of travelers verified at Panama airports?
At Panamanian airports, the identity of travelers is verified through identity documents, such as the passport, when passing through security and immigration controls.
Other profiles similar to Jose Manuel Nuñez Torrealba