Recommended articles
How is verification on risk lists handled in Paraguay in the field of transactions related to the construction and real estate development sector?
In Paraguay, verification on risk lists in the field of transactions related to the construction and real estate development sector is handled through specific regulations. These regulations impose controls and collaboration with the construction sector to prevent participation in illicit activities linked to construction projects and real estate transactions.
What is the situation of the rights of women in migration situations in Panama?
Women in migration in Panama may face specific challenges, such as discrimination, limited access to basic services, and vulnerability to violence. The country has implemented measures to protect and guarantee the rights of migrant women, including access to health, education and justice services, as well as the prevention of human trafficking and gender violence.
What is the role of the Financial Development Agency (AFD) in relation to regulatory compliance in Paraguay?
The Financial Development Agency (AFD) in Paraguay has a role in regulatory compliance related to project financing and economic development. Ensures that funded projects comply with relevant environmental, social and legal regulations. AFD works in collaboration with other government entities to ensure that supported investments and projects comply with established regulations to promote sustainable and responsible development in the country.
Can I request an extension of my foreign identity card if my immigration status has expired in Venezuela?
Foreigner identity card extensions are not issued if your immigration status has expired. You must regularize your immigration status before requesting any identification procedure.
What is the National Council of the Judiciary and what is its function in Peru?
The National Council of the Judiciary (CNM) is an autonomous body in charge of selecting, appointing, ratifying and dismissing judges and prosecutors in Peru. Its main function is to guarantee independence, impartiality and transparency in the selection and management of judges, ensuring suitability and ethics in the justice system.
How is parental authority regulated in cases of blended families in Argentina?
In cases of blended families in Argentina, parental authority continues to be exercised by the biological parents, unless otherwise agreed or established by court decision. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, always considering the well-being of the minor.
Other profiles similar to Veronica Pastora Echeverria Pimentel