Recommended articles
How can private companies in Panama contribute to the prevention of money laundering and terrorist financing?
Private companies in Panama can contribute by implementing compliance programs, conducting due diligence on their business transactions, and reporting suspicious transactions to the competent authorities. Proactive cooperation with prevention measures is essential.
What is the identification document used in Brazil to access audiovisual equipment rental services?
To access audiovisual equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
Can a person change their address on the DNI through an online procedure?
Yes, it is possible to change the address on the DNI online through the Renaper website, as long as the person has an address certificate issued by the police or competent authority.
Can a person's judicial records be obtained if they have been the victim of a crime of human rights violation in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of human rights violation in Ecuador. In cases of human rights violations, the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office, are responsible for investigating and prosecuting those responsible for this type of crime. Victims may provide testimony and evidence to support the judicial process, but are not issued a criminal record as a result of their status as victims.
What are the rights of people in vulnerable situations in Argentina?
In Argentina, people in vulnerable situations have recognized rights and special protection. This includes people in poverty, migrants, people with disabilities, older adults, women victims of gender violence, children and adolescents at risk, among others. The aim is to guarantee their comprehensive protection and access to specific policies and programs.
What is the role of the Secretary of the Navy in Mexico?
The Secretary of the Navy is the entity in charge of protecting maritime sovereignty and safeguarding security on the Mexican coasts. Its main function is to protect maritime spaces, combat drug trafficking and organized crime, carry out search and rescue operations, and contribute to the protection of the marine environment.
Other profiles similar to Yarleny Coromoto Linares Barroeta