Recommended articles
How does the State of Panama coordinate with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP)?
The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.
What is the difference between the identity and electoral card and the social security card in the Dominican Republic?
The identity and electoral card is a general identification document, while the social security card is specific for those affiliated with the social security system in the Dominican Republic.
What are the rights of people in situations of unequal access to justice for people who are victims of violence due to race or ethnicity in Colombia?
People in situations of unequal access to justice for people who are victims of violence due to race or ethnicity in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on race or ethnicity, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on race or ethnicity.
What is being done to prevent and address female genital mutilation in Honduras?
Female genital mutilation is a violation of the human rights of women and girls. In Honduras, actions are being carried out to prevent and address this practice, such as promoting education and awareness about the risks and consequences of genital mutilation, training health professionals in care and prevention, and implementing of laws and policies that prohibit this practice. It also seeks to engage communities and religious leaders to change attitudes and cultural norms that support female genital mutilation.
How does having a judicial record affect the possibility of obtaining a professional license in Colombia?
Some professional licenses in Colombia may require a judicial background check. The decision to grant a license may depend on the seriousness of the crime and its relevance to the profession in question.
What is the process for reviewing seizure procedures in the Dominican Republic in cases of allegations of corruption or fraud?
The process of reviewing seizure procedures in the Dominican Republic in cases of allegations of corruption or fraud generally involves investigation and review by the competent authorities to determine the veracity of the allegations.
Other profiles similar to Maria Jose Herrera Orsini