Recommended articles
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to support and protection services for victims of forced disappearance?
The government of El Salvador has established policies to promote equal opportunities in access to support and protection services for victims of forced disappearance. Search, identification and justice programs are implemented for victims of forced disappearance, providing psychosocial support, legal advice and protection measures to affected families. The investigation and punishment mechanisms for those responsible for forced disappearances are strengthened, action protocols are established and collaboration with international organizations is promoted in the search for truth and justice. In addition, it seeks to guarantee the right to truth, reparation and non-repetition of these crimes.
What measures can be taken if the alimony debtor refuses to comply with alimony in Mexico?
If the alimony debtor refuses to pay alimony in Mexico, various legal measures can be taken. This may include filing an enforcement action with the court, which could result in the imposition of fines, withholding of wages, seizure of assets, or even imprisonment in serious cases. Additionally, you can seek law enforcement services or lawyers specializing in family law for support in this process.
What is the procedure to request the survival certificate in Argentina?
The procedure to request the survival certificate in Argentina involves appearing in person before a bank or the ANSES to certify that you are alive. You must bring your ID and, in some cases, other additional documents, such as proof of address. The survival certificate is necessary to maintain active collection of certain benefits.
Can a Bolivian citizen have an identity card with limited information, such as just the name and photograph?
No, the Bolivian identity card must contain complete information, including name, photograph, date of birth, among other essential data.
What is Costa Rica's policy regarding the promotion of the inclusion and participation of people with disabilities in society?
Costa Rica has a policy to promote the inclusion and full participation of people with disabilities in society. Laws and programs have been established to guarantee their access to education, health, employment and other fundamental rights. In addition, the elimination of physical and social barriers, sensitization and awareness of the rights of people with disabilities, and the promotion of autonomy and equal opportunities are encouraged.
What role do internal controls play in financial institutions to ensure compliance with PEP regulations in Costa Rica?
Internal controls are essential to ensure compliance with PEP regulations in Costa Rican financial institutions. This includes implementing due diligence policies and procedures, staff training, transaction monitoring and regular audits to detect and prevent money laundering and terrorist financing.
Other profiles similar to Miriam Del Carmen Hernandez De Piñero