Recommended articles
What is the role of civil society organizations in the promotion and protection of human rights in Mexico?
Civil society organizations play a fundamental role in the promotion and protection of human rights in Mexico, through surveillance, reporting, political advocacy, human rights education, and the provision of assistance and protection services to victims. Measures are being implemented to strengthen their participation and contribution in the field of human rights, including financial support, training and recognition of their work.
What is being done in Ecuador to prevent and address child and forced marriage?
In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.
Can I use my consular ID issued by another country as an identification document in Mexico?
Acceptance of a consular ID issued by another country as an identification document in Mexico may vary. It is advisable to check the specific requirements and regulations before using it as such.
What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
What are the laws in Panama that regulate identity validation in the process of opening bank accounts?
Identity validation in the process of opening bank accounts in Panama is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law guarantees correct verification of the identity of bank account applicants to prevent identity theft and other illicit activities. In addition, financial institutions must also comply with the provisions of Law 42 of 2000 on measures against money laundering and terrorist financing, thus strengthening controls on identity validation in the banking sector.
What is the role of the Ministry of Public Works and Communications in the Dominican Republic?
The Ministry of Public Works and Communications is the body in charge of planning, developing and maintaining public infrastructure in the Dominican Republic. Its main function is to build and maintain roads, bridges, ports, airports and other public works, as well as develop and regulate land, sea and air transportation systems. The ministry is responsible for the planning and execution of infrastructure projects, the supervision and maintenance of public works, the regulation of transportation and the management of communications in the country.
Other profiles similar to Juana Fagundez De Vargas