Recommended articles
Can a foreigner obtain a Dominican identity card if they are in the country on a tourist visa?
Foreigners who are in the Dominican Republic on a tourist visa cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. The tourist visa does not grant resident status and, therefore, does not allow obtaining the ID. To obtain an identity card, foreigners must have legal immigration status, such as a residence visa
What is the role of the Public Ministry in the judicial system of Costa Rica?
The Public Ministry in Costa Rica is responsible for the investigation and prosecution of crimes. It represents the interests of society in judicial processes and guarantees impartiality in the application of the law.
What is the penalty for the crime of abandonment of minors in El Salvador?
The abandonment of minors is punishable by prison sentences and fines in El Salvador. This crime involves leaving a minor without adequate attention and care from their parents or legal guardians, which seeks to prevent and punish to protect the well-being and rights of children.
What measures should a company take to ensure regulatory compliance in its daily operations in Ecuador?
Companies must implement internal policies, staff training, and regular audits to ensure compliance.
How does the State coordinate with other nations to strengthen due diligence in financial transactions in El Salvador?
International cooperation agreements, information exchange and adoption of international standards are established to strengthen due diligence.
What is the role of the Financial Market Commission in seizure cases in Chile?
The Financial Market Commission regulates and supervises the activities of financial institutions, but its specific role in seizure cases may vary.
Other profiles similar to Ligia Elena Castillo Silva