Recommended articles
What is the identification document used in Brazil to access sound equipment rental services?
To access sound equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
How is oversight of anti-money laundering measures related to politically exposed persons coordinated between different government entities in Guatemala?
The supervision of anti-money laundering measures related to politically exposed persons is coordinated between different government entities in Guatemala through collaboration and information sharing. Cooperation between the Superintendency of Banks, the UAF and other authorities allows for comprehensive and effective supervision to prevent illicit activities.
Can I obtain my judicial records immediately in Chile?
In Chile, the process of obtaining judicial records is not immediate. They may take some time to be issued, especially if requested in person at a Judicial Branch office. However, currently, it is also possible to apply online, which speeds up the process and allows you to obtain the background information in a shorter period of time.
How are transparency and integrity promoted in public procurement processes related to Politically Exposed Persons in Honduras?
In Honduras, transparency and integrity are promoted in public procurement processes related to Politically Exposed Persons through various measures. These include the adoption of laws and regulations that establish clear and transparent criteria for the selection of contractors, the promotion of competition and the prevention of conflicts of interest. Likewise, supervision and control mechanisms, such as audits and independent reviews, are implemented to ensure compliance with regulations and prevent acts of corruption. The promotion of citizen participation and the use of information technologies also play an important role in strengthening transparency in public procurement.
How are cases of parentage resolved in same-sex couples in Bolivia?
Affiliation in same-sex couples in Bolivia is resolved considering fundamental rights and equality before the law. Courts can recognize filiation based on the parental relationship and the best interests of the child, even in the absence of specific regulations.
How are de facto unions regulated in Paraguay?
De facto unions are not formally recognized by Paraguayan legislation. However, jurisprudence may recognize certain rights for couples who have cohabited stably, especially in terms of assets acquired during cohabitation.
Other profiles similar to Nancy Josefina Gil De Rojas