Recommended articles
What is the role of financial education in vulnerable communities to prevent money laundering in Argentina?
Financial education in vulnerable communities plays a crucial role in preventing money laundering in Argentina. Educational programs are implemented that address the risks associated with money laundering and promote informed financial decision making. These programs seek to empower communities to recognize warning signs and avoid engaging in activities that may be related to money laundering.
How is PEP supervision promoted at the local and regional level in Peru?
PEP oversight at the local and regional level in Peru is promoted through regulations and policies that apply to all levels of government, as well as training and resources for local and regional authorities.
What is Ecuador's position in relation to the right to protection of the rights of people with mental illnesses?
Ecuador recognizes and protects the right to protection of the rights of people with mental illnesses. Access to adequate mental health services, respect for the dignity and autonomy of people, promotion of social inclusion and non-discrimination are promoted. The right to receive adequate treatment, access to information and participation in decisions that affect your health and well-being is guaranteed.
What is the penalty for corruption of minors in El Salvador?
Corruption of minors is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the involvement of minors in criminal or exploitative activities, which seeks to prevent to protect their well-being and adequate development.
What is the property regime in marriage in Panama?
In Panama, the property regime in marriage is governed by the Family Code. A marital partnership regime is established by default, which means that assets acquired during the marriage are considered joint property of both spouses. However, spouses can opt for a property separation regime through a prenuptial agreement.
Can I request the cancellation or expungement of my judicial records in Colombia?
It is not possible to request the cancellation or expungement of judicial records in Colombia. These records are kept indefinitely and cannot be deleted or erased, even if many years have passed since you committed the crime or if you have served your sentence.
Other profiles similar to Mildred Coromoto Diaz De Delgado