Recommended articles
What actions are taken if irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil?
If irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil, additional investigations are carried out. Depending on the severity of the irregularities, sanctions may be applied, such as fines, disqualification from holding public office, and even criminal prosecution for corruption.
What is the process to request the regulation of parental authority in Venezuela in cases of separation or divorce?
To request the regulation of parental authority in Venezuela in cases of separation or divorce, a lawsuit must be filed before a court and demonstrate the need to establish regulations for decision-making and responsibilities related to the upbringing and education of children. The court will evaluate the case and
Are there special provisions for the identity card of Bolivian citizens who have changed their name due to national security reasons and need to keep their identity confidential?
Name changes for reasons of national security can be registered confidentially on the identity card, and the SEGIP can implement additional measures to guarantee the confidentiality of the citizen's identity.
How are actions coordinated between government agencies to combat the financing of terrorism in Costa Rica?
Coordination between government agencies is essential in the fight against the financing of terrorism in Costa Rica. There is an established cooperation framework that involves various entities, such as the Ministry of Finance, the Judiciary, the Judicial Investigation Organization (OIJ) and the Costa Rican Institute on Drugs (ICD). These agencies work together to share information, conduct investigations and ensure effective enforcement of legislation. Inter-institutional collaboration is essential to comprehensively address the challenges associated with the financing of terrorism and guarantee an effective response by the Costa Rican State.
How can Brazilian authorities improve the detection of corporate structures used for money laundering?
Authorities can improve detection by implementing stricter disclosure requirements on business ownership and conducting more thorough investigations into suspicious financial transactions involving complex corporate structures.
How does the Secretariat of Participation, Transparency and Anti-Corruption contribute to the management of judicial records in El Salvador?
The Secretariat of Participation, Transparency and Anti-Corruption can work on public policies and processes that strengthen transparency and access to information, including judicial records.
Other profiles similar to Milene De La Caridad Alberto De Castillo