Recommended articles
What is the procedure to obtain an identity card for Bolivian citizens in prison?
Citizens in prison can process their identity card through special procedures coordinated between the SEGIP and the prison authorities.
What is the role of the Transportation Regulatory Commission (CRT) in seizure cases in Mexico?
The CRT in Mexico regulates and supervises federal land transportation. In seizure cases related to debts in the transportation sector, the CRT can intervene to ensure that regulations are followed and protect the rights of workers and transporters. You can also receive complaints and complaints in seizure situations related to federal land transportation.
What is the crime of dispossession in Mexican criminal law?
The crime of dispossession in Mexican criminal law consists of depriving a person of the peaceful possession of movable or immovable property through violence, deception, abuse of trust or taking advantage of a situation of vulnerability, and is punishable with measures of restitution, compensation and in some cases prison, depending on the circumstances and the degree of violence used.
What is El Salvador's approach in identifying and monitoring risk areas for terrorist financing?
El Salvador's approach to identifying and monitoring risk areas for terrorist financing is based on the implementation of specific measures in susceptible areas. Risk assessments are carried out, surveillance is reinforced and additional controls are established in sectors and regions identified as vulnerable, thus contributing to a more effective preventive response.
Is it mandatory to carry an identification document in Brazil?
Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.
How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
Other profiles similar to Maritza Aurelia Mejia Perez