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Can exposed people in Paraguay be subject to political persecution or discrimination due to their position?
The regulation of exposed people in Paraguay is based on
How are corruption cases addressed in the Paraguayan judicial system?
Corruption cases in Paraguay's judicial system are independently investigated and prosecuted. Accountability is promoted and those who engage in corrupt practices are punished.
What is the role of notaries in verifying risk lists?
Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.
What are the laws and measures in Venezuela to confront cases of crimes against border security?
Crimes against border security are punishable by law in Venezuela. The Organic Law of National Security and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the country's border areas, such as smuggling, drug trafficking, arms trafficking, human trafficking and other criminal acts that put at risk the integrity and sovereignty of the national territory in border areas. The competent authorities, such as the Bolivarian National Armed Forces and security bodies, work to protect border security and prosecute those responsible for these crimes. It seeks to guarantee the control and protection of the country's borders.
What documents are necessary to request a background check in El Salvador?
It is required to present valid identification documents, such as the Unique Identity Document (DUI).
Can I apply for temporary residence in Spain as a professional in the translation and interpretation sector as an Ecuadorian?
Yes, professionals in the translation and interpretation sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
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