Recommended articles
What legal measures are taken to prevent and control the financing of terrorism within the framework of due diligence legislation in El Salvador?
Procedures are established to identify and prevent the use of funds for terrorist activities, reporting any suspicious activity to the relevant authorities.
What is the definition of organ trafficking in Brazil?
Brazil Organ trafficking in Brazil refers to the illegal buying, selling, transporting or marketing of human organs for transplantation or any other purpose. Organ trafficking is considered a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, including prison and fines, as well as protection and support measures for victims.
What is the role of the National Unit for Disaster Risk Management in Colombia?
The National Unit for Disaster Risk Management (UNGRD) is an entity in charge of coordinating and leading actions related to disaster risk management in Colombia. Its main function is to prevent, mitigate, address and recover the effects of natural or man-made disasters, with the aim of protecting life, property and the environment.
What measures are Brazilian authorities taking to strengthen cooperation between the public and private sectors in the fight against money laundering?
The authorities are promoting the active participation of the private sector in the disclosure of suspicious activities and in the exchange of information with law enforcement authorities.
Can I request a review of my judicial record if I was acquitted of a crime in Colombia?
Yes, if you were acquitted of a crime in Colombia, you can request a review of your judicial records so that they correctly reflect that situation. You must present the relevant documentation that demonstrates your acquittal and follow the process established by the Colombian National Police.
How do judicial records affect participation in environmental conservation programs in Argentina?
In environmental conservation programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in projects involving protected areas.
Other profiles similar to Yarelis Del Carmen Perez Calderon