Recommended articles
How is the crime of migrant trafficking defined in Chile?
In Chile, migrant smuggling is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves the illegal transportation, transfer or accommodation of migrants with the aim of obtaining an economic benefit, taking advantage of their vulnerable situation. Sanctions for migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.
What is Mexican muralism
Mexican muralism was an artistic movement that emerged after the Mexican Revolution, led by artists such as Diego Rivera, David Alfaro Siqueiros and José Clemente Orozco. The murals reflect the history, culture and social struggles of Mexico.
What is the role of civil society in monitoring politically exposed people in El Salvador?
Civil society plays a fundamental role in monitoring politically exposed persons in El Salvador. Non-governmental organizations, transparency groups and active citizens play an important role in exposing corruption, demanding accountability and promoting transparency in the political sphere. Their active participation contributes to strengthening democracy and preventing impunity.
What happens if a child support debtor moves to another country and does not pay child support in Costa Rica?
If a support debtor moves to another country and does not comply with child support in Costa Rica, there are international legal mechanisms to enforce the obligation. Costa Rica may resort to international agreements and treaties to seek the cooperation of the debtor's country of residence in the execution of the pension.
What is the role of external audits and reviews in overseeing AML compliance in Mexico?
External audits and reviews are essential in overseeing AML compliance in Mexico. Financial institutions and companies must undergo regular assessments to ensure that they comply with AML regulations and that their practices are in line with international standards.
How are background checks legally addressed in the educational field in Costa Rica and what are the obligations to preserve student privacy?
In the Costa Rican educational field, background checks are supported by laws that protect student privacy. Legal obligations include ensuring the confidentiality of information and conducting verification ethically and legally.
Other profiles similar to Milagros Coromoto Romero Conde