Recommended articles
What is the penalty for fraud in El Salvador?
Penalties for fraud can vary depending on the severity of the crime and the amounts defrauded. It is generally punishable by significant prison sentences and fines.
What is the process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic?
The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic begins with the presentation of a request to a court. The victim of gender violence can request a restraining order to protect herself from the aggressor. The court will evaluate the request and, if deemed necessary, issue a restraining order to keep the aggressor at a safe distance from the victim.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What is being done to promote gender equality in education in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in education. This includes teacher training on a gender perspective, reviewing curricula to eliminate stereotypes and promote inclusive and equitable education, and promoting the equal participation of girls and women in the areas of science, technology, engineering and mathematics. .
What are the requirements to apply for housing subsidy for displaced people in Colombia?
The requirements to apply for the housing subsidy for displaced people in Colombia vary depending on the program and the established conditions. In general, you should
What are the penalties for abandoning minors in Argentina?
Child abandonment, which involves leaving a child or adolescent without adequate care or attention in the care of a responsible adult, is a crime in Argentina. Penalties for child abandonment can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the best interests of children and guarantee their care and well-being.
Other profiles similar to Marilis Coromoto Rivera