Recommended articles
What does Salvadoran legislation establish about the issuance and renewal of the Unique Identity Document (DUI)?
The law establishes the procedures and requirements for the initial issuance and periodic renewal of the DUI, ensuring its validity and updating.
What are the regulations related to the environment and sustainability in the Dominican Republic?
Environmental regulations in the Dominican Republic include Law 64-00 on the Environment and Natural Resources, which establishes the obligations of companies to preserve and protect the environment. Companies must obtain environmental permits and follow sustainable practices
How is citizen participation promoted in the supervision of PEP in Argentina?
Citizen participation in the supervision of PEP in Argentina is promoted through awareness-raising and the creation of effective reporting channels. Awareness campaigns are carried out to inform the public about the importance of PEP supervision and how to identify possible irregularities. In addition, secure mechanisms are established for citizens to confidentially file complaints. Collaboration between the government and civil society is essential to strengthen supervision, since the active participation of citizens contributes to the identification of possible cases of corruption or illicit activities related to PEP.
What is the Certificate of Validity of Power in Peru?
The Certificate of Validity of Power in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the validity and validity of a power of attorney granted by a person to represent their legal interests. This certificate is used in legal procedures, commercial transactions and other procedures that involve the legal representation of a person.
Can I obtain a judicial record certificate in Panama if I do not have an identity card or passport?
In Panama, to obtain a judicial record certificate, it is generally required to provide a valid identification card or passport number. If you do not have any of these documents, you may need to contact the Judicial Branch for information about alternative requirements or exceptions applicable in your particular case.
What is a "close relation" of a politically exposed person in Peru?
A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
Other profiles similar to Olga Rosa Angulo