Recommended articles
What is the penalty for human trafficking in El Salvador?
Human trafficking is a serious crime in El Salvador and can result in lengthy prison sentences, especially when it involves sexual or labor exploitation. In addition to the prison sentence, guilty parties may be subject to reparation and victim protection measures.
Is it possible to use a copy of the Certificate of Participation in an International Volunteer Program as an identification document in Brazil?
No, the Certificate of Participation in an International Volunteer Program is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
How are sales contracts involving goods subject to environmental regulations handled in Guatemala?
Sales contracts involving goods subject to environmental regulations in Guatemala may require specific provisions to ensure compliance with environmental regulations. This may include disclosure of environmental risks, clean-up obligations and compensation for environmental damage in the event of non-compliance.
What are the rights of people in situations of discrimination in Colombia?
People in situations of discrimination in Colombia have protected rights. These rights include the right to equality, the right to non-discrimination, the right to protection against discrimination based on race, gender, sexual orientation, religion, disability, among others.
What rights do children have in cases of divorce of unmarried parents in Peru?
Children in divorce cases of unmarried parents in Peru have similar rights to children of married parents. They have the right to receive financial support, care and protection, and their rights are protected by law.
What is the role of the Financial Analysis Unit (UAF) in relation to KYC in Panama?
The Financial Analysis Unit (UAF) in Panama has a key role in KYC, since it is the entity in charge of receiving, analyzing and disseminating information related to suspicious operations of money laundering and financing of terrorism, thus contributing to strengthening the prevention system.
Other profiles similar to Maria Lisbeth De Faria Camara