Recommended articles
How is the use of the Identity Card regulated in Panama?
The use of the Identity Card is regulated by Law 9 of 1987, which establishes the requirements and sanctions for its improper use.
What is the legislation in Ecuador on money laundering?
Ecuador has strict anti-money laundering laws, with penalties ranging from prison to asset confiscation.
Can certificates of good tax conduct be obtained in Paraguay?
Yes, taxpayers can obtain certificates of good fiscal conduct, which prove that they are up to date with their tax obligations.
What is the process to request the declaration of absence due to disappearance of a person in Ecuador?
The process to request the declaration of absence due to disappearance of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence of the disappearance must be provided and investigations will be carried out to determine if there are elements that justify the declaration of absence.
What is the impact of money laundering on Mexico's national security?
Mexico Money laundering has a significant impact on Mexico's national security. Resources generated through illicit activities and money laundering can strengthen criminal groups, increase violence and undermine the rule of law. In addition, money laundering can fuel corruption in security institutions, weaken the State's ability to confront organized crime, and compromise stability and peace in the country. Therefore, addressing money laundering is crucial to strengthening national security and protecting the citizens of Mexico.
What are the rights of people displaced by natural disasters in Peru?
In Peru, people displaced by natural disasters have recognized and protected rights. The aim is to guarantee their safety, access to shelter, food, drinking water and basic services. Humanitarian assistance and attention to the urgent needs of displaced people are promoted. Coordination mechanisms are established between different levels of government and with disaster response agencies. In addition, disaster risk prevention and reduction policies and programs are implemented, as well as rehabilitation and reconstruction of affected areas.
Other profiles similar to Jose Marcelino Peña Verdu