Recommended articles
What laws regulate cases of terrorism in Honduras?
Terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the fight against terrorism. These laws establish sanctions for those who carry out violent, threatening or destructive acts with the purpose of generating fear, disturbing public order or affecting the stability of the country.
What actions are being taken to strengthen the protection of the rights of migrants in transit through Mexico?
Actions are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the creation of assistance networks and shelters, the training of officials in a human rights approach, the promotion of awareness campaigns and cooperation with international organizations and civil society organizations.
What is the relationship between AML and cryptocurrencies in Guatemala? How are cryptocurrency transactions regulated to prevent money laundering?
The relationship between AML and cryptocurrencies in Guatemala involves specific regulations to prevent money laundering through these transactions. Due diligence on cryptocurrency platforms and reporting suspicious transactions to relevant authorities is required.
How to carry out the procedure for tax exemption for people with disabilities in Colombia?
Tax exemption for people with disabilities is requested from the DIAN. You must present the disability certificate, the income tax return and meet the established requirements to obtain the corresponding exemption.
How are KYC challenges addressed in identifying people with disabilities or difficulties in providing traditional documentation in Chile?
Chile strives to address KYC challenges in identifying people with disabilities by allowing alternative verification methods and providing assistance so that they can comply with KYC requirements in an accessible manner.
What is the validity of the Andean Migration Card in Peru?
The Andean Migration Card has a validity determined by the duration of your stay in Peru. You must keep it throughout your visit and return it when leaving the country.
Other profiles similar to Remigio Jose Silva