Recommended articles
What happens if a person is declared innocent after having a judicial record in Argentina?
If found innocent, the person may request rectification of the information in their judicial record to reflect the new legal situation.
What is the situation of security and protection of the rights of refugees and asylum seekers in El Salvador?
The safety and protection of the rights of refugees and asylum seekers in El Salvador faces challenges, with problems such as violence, discrimination and lack of access to basic services and legal protection, although measures are being implemented to improve care. and support for this vulnerable population.
How is terrorist financing related to human trafficking addressed with labor exploitation purposes in Paraguay?
Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation purposes by implementing specific measures and collaborating with international agencies, preventing funds generated by these activities from being used to finance terrorist activities.
What documents do I need to obtain an identity card in Chile?
To obtain an identity card in Chile, it is generally required to present the birth certificate, a recent photograph, proof of address and pay the corresponding fees.
How are regulatory compliance aspects in the financial sector addressed in due diligence in Mexico?
In Mexico's financial sector, regulatory compliance is a critical aspect of due diligence. This involves reviewing compliance policies and procedures, as well as monitoring specific financial industry regulations. It is also important to evaluate relationships with regulatory bodies and regulatory risk management. Non-compliance in the financial sector can lead to significant penalties.
What is the duration of copyright in Mexico?
Copyright lasts for the life of the author plus 100 years after his death, as established by the Federal Copyright Law.
Other profiles similar to Maryi Josefina Ventura Zarraga