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What are the rights of people in situations of family violence in Argentina?
People in situations of family violence in Argentina have specific rights, such as access to justice, police protection, access to security and protection measures, psychological and social assistance, and the right to live a life free of violence. In addition, they can request restraining or restraining orders against the aggressor.
Can an embargo in Peru affect the ability to obtain a passport or leave the country?
Yes, however in Peru can affect the ability to obtain a passport or leave the country. In cases of significant debts, the agencies in charge of immigration control may request compliance with the obligations before authorizing the issuance of a passport or allowing departure from the country.
Is it possible to obtain a digital copy of my personal identity card in Panama?
Currently, digital copies of the personal identity card are not issued in Panama. However, you can obtain a physical copy at the Civil Registry.
How are the risks associated with corruption in the public sector and its relationship with money laundering addressed in Mexico?
Mexico addresses the risks of corruption in the public sector and its relationship to money laundering through investigations and prosecution of corrupt officials, as well as the confiscation of assets related to corruption.
What are the requirements to apply for a license to operate a child care services center in Panama?
The requirements to apply for a license to operate a child care services center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. Este
What is KYC and how is it applied in the Guatemalan context?
KYC, or “Know Your Customer,” is a process that financial institutions and other entities must follow to verify and validate the identity of their customers. In Guatemala, it is applied in the financial sector and other regulated sectors to prevent money laundering and other illicit activities.
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