Recommended articles
What role does the General Directorate of Consumer Protection play in supervising sales contracts in El Salvador?
This department is responsible for protecting consumer rights, verifying compliance with contracts and regulations for the benefit of users.
What is the Work Visa in Chile?
The Work Visa in Chile is a type of visa that allows foreigners to enter and reside in the country for the purpose of carrying out a paid work activity.
What rights does article 14 of the Mexican Constitution protect in matters of justice?
Article 14 of the Mexican Constitution protects the procedural rights of people, guaranteeing due process, legality in detention and the presumption of innocence.
What is the policy to promote the development of the volunteer tourism tourism sector in Chile?
The Chilean government has established policies to promote the development of the volunteer tourism sector with the objective of encouraging the participation of tourists in community volunteering and environmental conservation projects. Volunteer programs have been promoted in areas such as education, nature conservation and community development, alliances have been established with local organizations and communities, work has been done on the training of volunteers, and an enriching and tourist experience has been promoted. supportive.
How does the State of El Salvador ensure that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive?
The State of El Salvador ensures that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive by establishing clear and proportional legal frameworks. Anti-money laundering and anti-terrorist financing laws provide for specific sanctions for failure to comply with verification obligations. These sanctions are designed to be proportionate to the severity of the non-compliance and act as a deterrent. The consistent application of sanctions by competent authorities, such as the Financial Investigation Unit (FIU), helps ensure that entities effectively comply with risk list verification obligations and maintain the integrity of the financial system and do not . financial in the prevention of terrorist financing.
Can I use my expired personal identity card as an identification document in Panama?
No, the expired personal identity card is not valid as an identification document in Panama. You must renew it before its expiration date.
Other profiles similar to Petra Ocdelis Campos De Martinez