Recommended articles
What measures are taken to prevent and detect tax evasion in Paraguay?
The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.
What is the impact of advances in artificial intelligence and machine learning on the KYC process in Mexico?
Advances in artificial intelligence and machine learning have improved the efficiency of the KYC process in Mexico by automating irregularity detection and identity verification. This allows for greater accuracy and speed in identifying risks and suspicious activities.
What are the requirements to obtain permanent residence in Spain as a Salvadoran?
The requirements for permanent residence include living legally in Spain for five years, having sufficient financial means and passing an integration test.
What is the protection of the rights of people in a situation of access to care and support services for migrants in a refugee situation in Panama?
In Panama, we seek to protect the rights of migrants in a refugee situation through care and support services. Policies and programs are promoted that guarantee protection and humanitarian assistance to refugees, complying with international obligations regarding refugee. Mechanisms for registration and recognition of refugee status are established, providing access to health, education, housing and employment services. We work on the integration of refugees into society, promoting tolerance, respect and inclusion.
What is family mediation and when is it used in Colombia?
Family mediation is a process in which a neutral third party, called a mediator, helps the parties reach agreements regarding family matters, such as custody, visitation, alimony, among others. It is used in cases of family conflict to encourage communication and joint decision-making.
How are cases of police violence addressed in Chile?
Cases of police violence in Chile are investigated and prosecuted through judicial processes, with the aim of holding the officers involved accountable and ensuring accountability.
Other profiles similar to Wilmer Efren Cardenas Vargas