Recommended articles
How is the identification and verification of clients carried out in Argentina to prevent money laundering?
To prevent money laundering, financial institutions and other obligated entities in Argentina must carry out adequate identification and verification of their clients. This involves collecting accurate information and documentation, such as personal data, proof of address, economic activity and origin of funds. Additional checks should also be carried out in cases of clients considered high risk.
What are the rights of people with chronic diseases in El Salvador?
People with chronic diseases in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to health and to receive appropriate medical treatment, the right to non-discrimination in the workplace and in society, the right to information about your illness and available treatments, and the right to access health services and medicines. necessary.
What is Guatemala's approach to violence and crime prevention?
Guatemala has implemented violence and crime prevention programs that include education, community activities, and social development. It seeks to address the underlying causes of crime and promote citizen safety.
What are the legal consequences of the crime of concealment in El Salvador?
Concealment can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves helping, hiding or protecting a person who has committed a crime, which seeks to prevent and punish to guarantee the impartiality and effectiveness of the justice system.
Can the tenant sublease the property if the landlord has given consent in Mexico?
If the landlord has given consent, the tenant can sublease the property to a third party in Mexico. However, it is important that the subletting is governed by an additional agreement and that the landlord is aware of the conditions and responsibilities.
What is the Emergency Passport in Peru?
The Emergency Passport in Peru is a temporary travel document issued by the National Superintendence of Migration. It is granted in emergency situations when a Peruvian citizen needs to travel abroad and cannot obtain a regular passport in time.
Other profiles similar to Nerida Felicia Cova Lara