Recommended articles
Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is temporarily abroad?
Yes, Guatemalan citizens who are temporarily abroad can apply for a DPI at the Guatemalan consulate or embassy closest to their location. They must follow the process established by the corresponding diplomatic representation.
What are the requirements to request a license to provide computer security consulting services in Costa Rica?
The requirements to request a license to provide computer security consulting services in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), accrediting training and experience in computer security, complying with the legal and technical requirements established by SUTEL, and pay the corresponding fees.
What are the rights of a worker in case of workplace harassment in Bolivia?
In the case of workplace harassment in Bolivia, a worker has rights that include the right to report the harassment to the competent labor authority, the right to protection against retaliation for filing a report, the right to receive support and assistance in dealing with the harassment. , and the right to seek an effective and fair solution to the problem of harassment. In addition, you have the right to challenge any discriminatory or harassing action by filing a labor claim before the competent court.
What is the Venezuelan government's policy of prevention and protection against gender violence?
The policy of prevention and protection against gender violence in Venezuela seeks to guarantee the safety and protection of women against sexist violence. Laws, programs and specialized services have been implemented to prevent, address and punish gender violence. However, challenges remain in effectively implementing these policies and reducing high rates of violence against women.
What impact has KYC had on Guatemala's financial security?
KYC has had a significant impact on Guatemala's financial security by strengthening controls against money laundering and terrorist financing. By requiring verification of customer identity and transparency in financial transactions, KYC helps maintain the integrity of the financial system and prevent illicit activities.
What is the specific legislation that regulates the management of judicial records in Paraguay?
The management of judicial records in Paraguay is governed by several laws and regulations, including Law No. 1,292/98 that regulates the Judicial Registry of Criminal Records and Law No. 974/96 that regulates the National Registry of Genetic Data.
Other profiles similar to Rosario Maria Nobrega De Yegues