Recommended articles
How does Bolivia ensure transparency in financial transactions related to the development of transportation and logistics projects, and what is the role of international cooperation in financing these initiatives?
Bolivia ensures transparency in financial transactions related to transportation and logistics projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and active participation in responsible financing programs contribute to preventing money laundering in key projects for the development of transportation infrastructure.
What is the role of the Public Ministry in the investigation of cases related to politically exposed people in Guatemala?
The Public Ministry in Guatemala plays a crucial role in investigating cases related to politically exposed persons. Their role includes collecting evidence, bringing charges and pursuing legal proceedings to ensure that relevant laws are applied in cases of corruption, money laundering or other illicit activities.
What steps should I follow to obtain a birth certificate in Mexico?
To obtain a birth certificate in Mexico, you must submit an application to the Civil Registry office of the place where you were born. You must provide your personal information, the names of your parents and pay the corresponding fee.
What is the process for reviewing policies and procedures related to PEP in El Salvador after regulatory changes?
Financial institutions review and update their policies and procedures to ensure compliance with regulatory changes and current best practices.
What are the rights of people displaced by telecommunications infrastructure development projects in rural areas in El Salvador?
People displaced by telecommunications infrastructure development projects in rural areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of their way of life and culture.
What are the laws and sanctions related to the crime of kidnapping in Chile?
In Chile, kidnapping is considered a crime and is punishable by the Penal Code. This crime involves depriving a person of liberty, keeping them against their will and without legal authorization. Penalties for kidnapping can include prison sentences, which vary depending on the severity of the crime and the circumstances involved.
Other profiles similar to Mildred Jacqueline Sotillo Ceballos