Recommended articles
What measures has the Dominican Republic taken to strengthen its AML framework in recent years?
In recent years, the Dominican Republic has taken various measures to strengthen its AML framework. One of the most important measures was the promulgation of Law 155-17 on Money Laundering and Terrorist Financing in 2017, which provided a stronger legal framework to combat money laundering and terrorist financing in the country. In addition, training and awareness programs have been implemented for professionals and employees in the financial and non-financial sector. The Dominican Republic has also strengthened international cooperation in the fight against money laundering and improved the capacity of authorities to investigate and sanction AML non-compliance. These measures reflect the country's commitment to the fight against money laundering and the financing of terrorism.
What is the impact of the lack of access to justice on the protection of fundamental rights in Venezuela?
The lack of access to justice has a significant impact on the protection of fundamental rights in Venezuela. Access to justice is a fundamental right in itself and is crucial to ensuring the protection and effective enjoyment of all other rights. Lack of access to justice can prevent people from seeking redress and justice in cases of rights violations, perpetuating impunity. Furthermore, lack of resources, corruption and the slowness of the judicial system can hinder access to prompt, impartial and effective justice. It is essential to take measures to strengthen the justice system, ensure the independence and effectiveness of the courts, improve accessibility and provide support to victims of rights violations.
Can the tenant be evicted by the landlord without just cause in Chile?
In Chile, the landlord cannot evict the tenant without just cause. There must be a valid reason, such as breach of contract or non-payment, and a specific legal process must follow.
What is the role of the Single Registry of Affiliates (RUAF) in relation to the citizenship card?
The Single Registry of Affiliates (RUAF) in Colombia is a database that collects information on citizens' affiliation to social security systems. The citizenship card is used as one of the elements for identification in the RUAF. Registration facilitates the administration and management of benefits and services associated with social security, and the ID plays a crucial role as an identification document in this context.
What measures are taken to prevent and combat corruption in public procurement in Costa Rica?
In Costa Rica, various measures are taken to prevent and combat corruption in public procurement. This includes the promotion of transparency, the publicity of bidding processes, supervision by the Comptroller General of the Republic and the imposition of sanctions on those who fail to comply with the rules. In addition, the participation of civil society and the reporting of irregularities are encouraged.
Can I request a copy of my judicial records if I have lived in several cities in Colombia?
Yes, you can request a copy of your judicial records in Colombia, even if you have lived in several cities in the country. Judicial records are centralized and can be obtained anywhere in Colombia, regardless of where you have lived or committed the crimes.
Other profiles similar to Natali Josefina Henriquez