Recommended articles
What are the measures adopted by Colombia to prevent money laundering and corruption related to PEP?
Colombia has implemented laws and regulations, such as enhanced due diligence, for financial institutions dealing with PEPs. Mandatory monitoring and reporting are also carried out to detect suspicious transactions. Additionally, there are training programs to raise awareness of the risks associated with PEPs and encourage transparency in the financial system.
How is the situation of Bolivian citizens with disabilities who cannot sign their identity card handled?
For citizens with disabilities who cannot sign, SEGIP can accept other forms of identification, such as a fingerprint or the presence of witnesses, guaranteeing inclusion.
How is the right to housing protected in Peru?
In Peru, the right to housing is protected through specific laws and policies. Access to adequate, safe and affordable housing is guaranteed for all people. Housing is promoted as a fundamental right and mechanisms are established to facilitate access to housing programs, mortgage loans and social rental programs. It seeks to prevent and eradicate informality in housing ownership and promotes the regularization of human settlements. Urban rehabilitation and housing improvement policies are implemented, especially for groups in vulnerable situations.
How is the child support amount determined in cases of children with special needs?
The child support fee for children with special needs is determined considering the additional expenses associated with their requirements. Medical costs, therapies, special education, among others, are evaluated. The amount is established by agreement of the parties or by a court decision.
What are the regulations on export and import sales contracts in the Dominican Republic?
Export and import transactions in the Dominican Republic are regulated by the General Directorate of Customs. Suppliers and buyers carrying out international operations must comply with customs and tariff requirements. It is also important to know the international trade agreements in which the Dominican Republic may be involved.
What is the validity of the citizenship card for educational procedures in Colombia?
The citizenship card is an essential document for educational procedures in Colombia. It is used as proof of identity when enrolling in educational institutions, when carrying out procedures related to obtaining degrees or academic certificates, and to access educational benefits. The validity of the ID is crucial to guarantee correct management of educational processes and to establish the student's identity in the academic field.
Other profiles similar to Juan Carlos Ferrer Fagundez