Recommended articles
How is the culture of legality and respect for norms promoted in the political sphere in the Dominican Republic?
To promote the culture of legality and respect for norms in the political sphere in the Dominican Republic, educational and awareness-raising measures must be implemented. This involves the promotion of civic education and training in democratic values from the early stages of education, as well as carrying out awareness campaigns about the importance of complying with norms and laws. Likewise, it is essential that the authorities set an example, acting with transparency, ethics and respect for the laws, to promote a culture of legality in society.
What documents are considered valid for identity validation in banking transactions in El Salvador?
Valid documents for identity validation in banking transactions in El Salvador include the Unique Identity Document (DUI), passport or resident card.
What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the aquaculture sector in Ecuador?
Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the aquaculture sector. Rigorous controls are established on investments and transactions related to aquaculture projects, the legality of the operations is verified and collaboration is carried out with aquaculture and research organizations to prevent the misuse of these transactions in illicit activities.
What is the Judicial Council in Argentina?
The Judicial Council in Argentina is an organization in charge of selecting and controlling judges and prosecutors. Its main function is to guarantee the independence of the Judiciary and promote transparency in the process of appointing judges.
What actions does the State take to protect the rights of tenants in El Salvador?
Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.
Can a minor obtain a RUT in Chile if they work legally?
Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.
Other profiles similar to Rafael Alberto Rosado Fuentes