Recommended articles
How is due diligence managed in commercial real estate transactions in Guatemala?
In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.
What institutions may require the presentation of the identity card in Panama?
Various institutions, such as banks, employers, government agencies and others, may require the presentation of the identity card for different procedures and verifications.
What is the procedure to register a company in Honduras?
Registering a company in Honduras involves presenting a series of documents, such as the deed of incorporation, identification of partners or shareholders, and proof of payment of the corresponding taxes. In addition, it is necessary to register in the Commercial Registry and obtain the Tax Identification Number (NIT) from the Tax Administration.
What are the laws and measures in Venezuela to confront cases of crimes against public security?
Crimes against public security are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect public safety, such as homicide, robbery, kidnapping, extortion, drug trafficking and other criminal acts that put people at risk. tranquility and public order. The competent authorities, such as the Public Ministry and security bodies, work to protect public security and prosecute those responsible for these crimes. It seeks to guarantee the peaceful coexistence and security of the population.
What is the Honduran government's policy regarding promoting the inclusion of people in vulnerable situations, such as homeless people, migrants and refugees?
The Honduran government's policy is to promote the inclusion of people in vulnerable situations, such as homeless people, migrants and refugees. Social care and assistance programs have been implemented, the protection of the rights of migrants and refugees has been strengthened, shelters and care centers for homeless people have been established, work has been done to raise awareness and prevent migration. forced, and efforts have been made to guarantee access to basic services and development opportunities for these people.
What is the investigation process for crimes of illegal trafficking of cultural and archaeological property in the Dominican Republic?
The investigation of crimes of illegal trafficking of cultural and archaeological goods in the Dominican Republic involves the General Directorate of Customs and collaboration with cultural heritage preservation organizations. The aim is to identify those who traffic these goods and prevent their illegal departure from the country.
Other profiles similar to Mariano Otoniel Cogollo Ortega