Recommended articles
Are there incentives or rewards for those who report money laundering activities in Panama?
In Panama, incentives and rewards have been established for those who report money laundering activities. These may include identity protection, confidentiality and, in some cases, the possibility of receiving a financial reward if the information provided results in the recovery of illicit assets.
Can a Peruvian citizen obtain a DNI if he or she resides abroad but wishes to vote in Peruvian elections?
Yes, a Peruvian citizen who resides abroad and wishes to vote in Peruvian elections can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. The DNI is necessary to participate in electoral processes and exercise the right to vote from abroad.
What is the process to request custody of a child in cases of sexual abuse by the other parent in Brazil?
To request custody of a child in cases of sexual abuse by the other parent in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and measures will be taken to protect the child, including assigning custody to the most suitable parent or a suitable third party.
How is the right to participation of indigenous peoples in Chile guaranteed?
In Chile, the right to participation of indigenous peoples is guaranteed through consultation and prior, free and informed consent in decisions that affect them. The participation of indigenous peoples in decision-making on matters that concern them is promoted, political representation is encouraged, and efforts are made to strengthen their systems of government and autonomy.
How is the identification of politically exposed persons managed in the real estate sector in Guatemala, especially in the purchase of luxury properties?
The identification of politically exposed persons in the real estate sector in Guatemala, especially in the purchase of luxury properties, is managed through the application of stricter due diligence protocols. Real estate agents and involved parties should thoroughly verify the identity of buyers, reporting any suspicious activity to the appropriate authorities.
How does the State guarantee equal opportunities for suppliers in public contracts in Paraguay?
The State in Paraguay ensures equal opportunities by establishing regulations that avoid discrimination and promoting a transparent and equitable bidding process for all suppliers.
Other profiles similar to Marisdet Ramona Marti