Recommended articles
What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?
In the maritime and port transport sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of actors involved in maritime transport and logistics, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, cooperation between port authorities, customs and other organizations is promoted to strengthen the prevention of money laundering in this sector.
What is the security situation in mining extraction areas in Honduras?
Security in mining extraction areas in Honduras faces challenges due to the presence of socio-environmental conflicts, violence and resistance on the part of affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the safety and well-being of people who defend their rights against these extractive projects.
How does tax evasion affect support obligations in Guatemala?
Tax evasion by a support debtor can negatively affect his or her support obligations in Guatemala. Tax authorities can take measures to enforce outstanding obligations and ensure that financial resources are appropriately allocated to the needs of the beneficiary.
What is the main purpose of extradition in Mexico?
The main purpose of extradition in Mexico is to allow cooperation between countries to combat transnational crime and ensure that criminals face justice for their actions.
How are judicial files handled in cases of labor disputes and workers' rights in Paraguay?
Judicial files in cases of labor disputes and workers' rights in Paraguay are managed in accordance with labor regulations, ensuring the protection of labor rights and promoting the fair resolution of disputes.
Can I access a person's judicial record through the National Registry of Recidivism?
Yes, the National Registry of Recidivism in Argentina is an institution that compiles and records judicial records at the national level. However, access to this information is restricted and is only permitted to authorities and entities authorized by law.
Other profiles similar to Norgilia Velasquez