Recommended articles
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What are the legal consequences of the crime of terrorism in Mexico?
Terrorism, which involves carrying out violent acts or serious threats with the aim of causing terror in the population or affecting the stability of the State, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, security measures and international cooperation in the fight against terrorism. National security is promoted and actions are implemented to prevent, detect and punish acts of terrorism.
What is the role of justice institutions in preventing and combating human trafficking in Mexico?
Justice institutions have a fundamental role in preventing and combating human trafficking in Mexico through the investigation and prosecution of cases, the identification and care of victims, coordination with national and international bodies, and raising awareness about the crime. , and the promotion of prevention and protection policies and protocols.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of air transport?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of air transportation. However, you can check the candidate's professional license and certificates, as well as their work history and any disciplinary sanctions imposed in the performance of their duties in air transportation, to assess their suitability in the field.
How is the dual nationality recognition process carried out in Mexico?
The process of recognition of dual nationality in Mexico is carried out through the Ministry of Foreign Affairs (SRE). You must present documentation that supports your foreign nationality and meet the requirements established by the SRE.
What rights does the tenant have if the landlord decides to sell the leased property in Costa Rica?
If the landlord decides to sell the leased property in Costa Rica, the tenant has the right to remain in the property and continue with the lease until it expires. The sale of the property does not directly affect the tenant nor does it give him the right to evict him before the end of the contract.
Other profiles similar to Wai Ching Chan De Shum