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What is the legislation regarding the crime of disability discrimination in Ecuador?
Ecuador has laws that criminalize disability discrimination, seeking to protect the rights and inclusion of people with disabilities.
What rights do the accused have in a judicial process in Chile?
The accused in Chile have rights such as the right to defense, to remain silent and to a fair trial.
What are the laws that protect the rights associated with the identity card in Costa Rica?
The rights associated with the identity card in Costa Rica are protected by various laws, including the Political Constitution, which recognizes the right to identification, and the Law on Identification of Legal Entities, which regulates the issuance and management of the card. These laws ensure that citizens enjoy rights linked to identification and establish the legal bases for the protection of these rights.
What is the investigation process for corruption allegations involving PEP in Chile?
The process of investigating corruption allegations involving PEP in Chile involves collecting evidence, reviewing documents, and interviewing witnesses. The competent authorities, such as the prosecutor's office, play an important role in this process.
What is the difference between criminal records and judicial records in Paraguay?
Criminal records refer specifically to records of criminal convictions, while judicial records may include information about civil litigation and other legal proceedings.
What information is collected during the KYC process in Costa Rica?
During the KYC process in Costa Rica, a wide range of information is collected, which may include the client's full name, identification number, address, occupation, source of funds, and other relevant data. Supporting documents such as IDs and proof of address may also be required. The information collected varies depending on the nature of the customer relationship.
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