Recommended articles
What are the laws and measures in Venezuela to confront cases of crimes against citizen security?
Crimes against citizen security are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect citizen security, such as homicide, robbery, kidnapping, extortion and other criminal acts that put tranquility and coexistence at risk. of the society. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for these crimes. It seeks to guarantee the safety of people and the maintenance of public order.
What responsibilities do money transfer companies have regarding KYC?
These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.
How are disciplinary records handled in the educational field in Chile?
In the educational field in Chile, institutions usually maintain records of the disciplinary records of their students. These records are used to make decisions about sanctions, suspensions or expulsions in the event of inappropriate conduct. Students also have the right to appeal these decisions if they believe they are unfair.
What measures are being taken to promote the inclusion of people with sexual and gender diversity in the workplace in El Salvador?
Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the workplace in El Salvador, including non-discrimination policies, business training, and awareness raising on diversity and inclusion.
What are the financing options for energy efficiency projects in Ecuador?
Ecuador For energy efficiency projects in Ecuador, there are financing options through government programs, sustainable energy investment funds and financial entities specialized in the sector. These options seek to promote the adoption of practices and technologies that reduce energy consumption and promote environmental sustainability.
Is it possible to obtain a DNI for a newborn whose parents are Argentine but not married?
Yes, it is possible to obtain a DNI for a newborn whose parents are Argentine but are not married. The presentation of the minor's updated birth certificate, the identity documentation of both parents and the signature of both parents on the Renaper processing form is required. In addition, the corresponding fee will be paid.
Other profiles similar to Nelson Froilan Pandare