Recommended articles
What is the role of civil society in monitoring and preventing corruption of politically exposed persons in Ecuador?
Civil society plays a fundamental role in monitoring and preventing corruption of politically exposed persons in Ecuador. Non-governmental organizations, active citizen groups and social movements play an important role in exposing acts of corruption, promoting transparency and accountability, and demanding effective anti-corruption measures. Citizen participation strengthens surveillance and social control over the actions of the PEPs.
How does alimony affect maintenance obligations in Colombia?
Alimony in Colombia is designed to guarantee the well-being of the food recipients. If a debtor is paying alimony, this payment can have a direct impact on any additional alimony obligations they have. Courts may take into account alimony already paid when calculating the debtor's total alimony.
What are the requirements to obtain the Special Permanence Permit (PEP) in Colombia?
The requirements to obtain the Special Permanence Permit (PEP) in Colombia vary depending on the particular case, but generally documentation is requested that demonstrates the irregular immigration status, a valid passport and the payment of the corresponding fee.
What is the situation of the rights of people with disabilities in the field of housing and access to adequate housing in Honduras?
People with disabilities have protected rights in the area of housing and access to adequate housing in Honduras. There are laws and policies that seek to guarantee their right to decent, accessible housing adapted to their needs, as well as the elimination of barriers that limit their access to housing. However, there are still challenges in terms of the availability of accessible, affordable and adequate housing, especially for vulnerable people with disabilities.
What additional steps should financial institutions take when identifying a match on risk lists?
When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.
What are the opportunities to immigrate to Spain as a Mexican citizen to work in the technology and IT sector?
The technology and computing sector in Spain offers opportunities for Mexican citizens. They can obtain a work visa in this field if they have a job offer in a Spanish company. Additionally, they can explore visa programs for technology entrepreneurs or startup investors. Spain has a growing technology market that is looking for professionals in this sector.
Other profiles similar to Neuledis Coromoto Urbina Herrera