Recommended articles
How is the participation of politically exposed persons (PEP) in financial transactions regulated to prevent money laundering in Ecuador?
Ecuador regulates the participation of politically exposed persons (PEP) in financial transactions to prevent money laundering. Financial institutions are required to apply additional due diligence measures on transactions involving PEP, ensuring more rigorous monitoring and reporting of suspicious activities.
How is paternity established in Brazil?
Paternity in Brazil can be established through presumption of paternity (when the child is born during marriage or state union), voluntary recognition of paternity (by declaration of the father), investigation of paternity (by DNA test), or by judicial decision in case of conflict.
What is the system for protecting the rights of workers in the cultural sector in Mexico?
Mexico has established a system to protect the rights of workers in the cultural sector that seeks to guarantee fair working conditions, access to social security, recognition of their work and promotion of cultural diversity. Laws and policies have been implemented to protect their labor rights and promote their professional development in the cultural field.
What is the process to request the adoption of a child in El Salvador when the biological parents are in prison?
The process to request the adoption of a child in El Salvador when the biological parents are in prison involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the situation of the biological parents in prison.
Can a Chilean citizen lose his RUT and need to obtain a new one?
Yes, a Chilean citizen can lose his RUT and need to obtain a new one. In case of loss or theft of the document, a duplicate must be requested from the Civil Registry.
What is the relationship between terrorist financing and drug trafficking in Guatemala?
The relationship between the financing of terrorism and drug trafficking in Guatemala is established through the illicit financing of terrorist organizations through income generated by drug trafficking activities. This highlights the importance of comprehensively addressing the prevention of both crimes.
Other profiles similar to Naileth Carolina Lugo Adan