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What are the requirements to request the subsidy for displaced people in Colombia?
The requirements to apply for the subsidy for displaced people in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Single Registry of Victims (RUV) and meet the criteria established by the Victims Unit. You must go to the Victims Unit or competent entity and present the
What happens if a seized asset depreciates or is damaged before the auction in Peru?
If a repossessed asset depreciates or is damaged before auction in Peru, the sale value may be affected. In some cases, the court may adjust the base auction price to reflect depreciation. Auction bidders may also take the condition of the property into account when making bids.
What are the laws that address drug trafficking crime in Guatemala?
In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Law on Control of Drugs and Psychotropic Substances. These laws establish sanctions for those who import, export, transport, store, produce, distribute or traffic illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating the trafficking and consumption of illegal substances.
How long does it take for a passport requested abroad to arrive from Panama?
The delivery time for a passport requested abroad from Panama will depend on the shipping procedures and the destination country. It is recommended to consult with the corresponding Embassy or Consulate.
What is gender violence in Venezuela?
Gender violence in Venezuela refers to physical, sexual, psychological or patrimonial violence that is exercised against a person due to their gender. This form of violence is based on power inequalities and mainly affects women.
What is the role of the Financial Analysis Unit (UAF) of Panama in the fight against money laundering?
Panama's Financial Analysis Unit (UAF) plays a key role in the fight against money laundering. The UAF is the entity in charge of receiving, analyzing and disseminating information related to suspicious operations and activities linked to money laundering and terrorist financing. Its function is essential to strengthen supervision and control in the financial system, contributing to effectively prevent and combat money laundering in the country.
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