Recommended articles
What is the difference between the ordinary passport and the executive passport in Mexico?
The executive passport in Mexico is issued to high-level government officials and diplomats, while the ordinary passport is for general citizens. Both fulfill the same function of serving as a travel document.
What are the legal consequences of environmental damage in Ecuador?
Environmental damage is a crime punishable in Ecuador and can lead to prison sentences ranging from 1 to 7 years, depending on the magnitude and consequences of the damage caused. In addition, economic sanctions are imposed and reparation for the environmental damage caused is sought.
What is the Biometric Identification System in Peru?
The Biometric Identification System in Peru is a technology that uses unique physical characteristics, such as fingerprints, to identify citizens. It is used to guarantee security in the issuance of DNI and other procedures.
Can judicial records be automatically sealed or expunged after a period of time in Argentina?
In Argentina, judicial records are not automatically sealed or expunged after a certain period of time. Generally, criminal and misdemeanor records remain in the system unless a specific legal process is carried out to remove or expunge them.
What is the role of due diligence in foreign investment in Chile?
Due diligence on foreign investment in Chile is essential to evaluate country-specific opportunities and risks, including exchange rate issues, foreign investment regulations, and Chile's political and economic stability.
How is discrimination against PEPs prevented in the supervision process in Peru?
Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.
Other profiles similar to Petra Ruiz Infante