Recommended articles
Can I use my Costa Rican identity card as a document to obtain discounts on air transportation services, such as domestic flights, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on air transportation services in Costa Rica. However, some airlines may offer special rates or discount programs for Costa Rican citizens. It is advisable to consult with each airline in particular.
How does international pressure affect the supervision of PEP in Peru?
International pressure may incentivize Peru to strengthen its oversight of PEPs and comply with international standards, especially in the fight against money laundering. International cooperation is essential to address cross-border threats.
Can I use my Venezuelan identity card as an identification document for social security procedures abroad?
The acceptance of the Venezuelan identity card as an identification document for social security procedures abroad may vary depending on the policies of each country. It is advisable to consult with the social security entity or the corresponding health system before carrying out any procedure.
How are corruption cases resolved in the business environment in Mexico?
Cases of corruption in the business environment in Mexico are investigated and prosecuted by various authorities, including the Attorney General's Office (FGR) and state prosecutors' offices, as well as control and surveillance agencies. The investigations focus on crimes such as bribery, embezzlement and corrupt practices in the private sector. In high-profile cases, there may be collaboration with international authorities. Additionally, there are specific laws and regulations that require companies to establish compliance and corruption prevention programs. Fighting corporate corruption is essential to promoting ethical and transparent business practices.
What is the procedure to request the recognition of foreign degrees in Argentina?
The procedure to request the recognition of foreign degrees in Argentina is carried out through the Secretariat of University Policies or the provincial education organizations. You must present the required documentation, such as the degree and study programs, and follow the steps established for the homologation or validation of the foreign degree in the Argentine educational system.
What are the rights of the innocent spouse in cases of adultery in Ecuador?
In cases of adultery in a marriage, the innocent spouse may have rights in a divorce proceeding. Ecuadorian law does not criminalize adultery, but in terms of divorce, the innocent spouse may have advantages in the distribution of assets or in the establishment of compensatory alimony.
Other profiles similar to Rosa Bautista Plaza