Recommended articles
Are there specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru?
Yes, there are specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru [details on additional penalties, corrective measures]. This ensures the protection of the environment in the development of projects.
How can I obtain a certified copy of my criminal record in the Dominican Republic?
To obtain a certified copy of your criminal record in the Dominican Republic, you must clearly indicate that you need a certified copy when submitting your application. The institution that issues the report will generally provide you with a certified copy with an official seal and signature that makes it valid for legal procedures and other purposes.
What is the protection of the rights of people in situations of access to justice for migrants and refugees in Panama?
In Panama, the aim is to guarantee access to justice for migrants and refugees. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refugee. Legal support and assistance mechanisms are established for migrants and refugees, including legal guidance, legal representation and assistance in immigration procedures.
What are the protection mechanisms for money laundering whistleblowers in Mexico?
Mexico In Mexico, there are protection mechanisms for money laundering whistleblowers, also known as "whistleblowers." These mechanisms seek to safeguard the integrity and security of those who report illicit activities related to money laundering. Protective measures include the anonymity and confidentiality of the identity of the complainant, as well as the prohibition of retaliation and access to secure channels to make reports. Additionally, penalties are established for those who attempt to intimidate, harass or retaliate against good faith whistleblowers. These mechanisms encourage citizen participation in the prevention of money laundering and provide a safe environment for those who decide to report these activities.
Is there an online verification system for the validity of the identity card in Panama?
Yes, the Electoral Tribunal of Panama provides an online consultation system to verify the validity of a person's identity card.
What is the process to request an operating license for security and surveillance services companies in Colombia?
The process to request an operating license for security and surveillance services companies in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the technical, operational and legal requirements established by the Superintendency. This will carry out an evaluation and, if the requirements are met, will grant the operating license.
Other profiles similar to Miguel Angel Royo Urbina