Recommended articles
What is being done to prevent and address child marriage in Honduras?
Child marriage is a violation of the rights of girls and women. In Honduras, actions are being implemented to prevent and address this practice, such as the enactment of laws that prohibit child marriage, education and awareness about the risks and consequences, the promotion of quality education and the economic empowerment of girls, and the strengthening of protection and complaint mechanisms.
What is the role of the Ministry of Health in regulating disciplinary records for medical and nursing personnel?
The Ministry of Health may have guidelines for the management of disciplinary records in the medical field.
How is adoptive filiation established in Brazil?
Adoptive affiliation in Brazil is established through a judicial adoption process, in which parental rights over the adopted child are granted to the adopter or adopters, extinguishing legal ties with the biological family.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of business entrepreneurship in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of business entrepreneurship in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
Is there a legal framework for international cooperation in the prevention of terrorist financing in Panama?
Yes, Panama has a legal framework that allows international cooperation in the prevention of terrorist financing, including mutual legal assistance agreements.
Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
Other profiles similar to Sheila Bethsabet Rodriguez Velasquez