Recommended articles
What is the procedure for renewing the identity card in Paraguay?
The procedure for renewing the identity card in Paraguay involves presenting the expired card and complying with the requirements established by the DGRECP. A new photograph is taken and the holder's information is verified before the renewed ID is issued.
What actions does Peru take to prevent and combat corruption in the political sphere?
Peru has implemented various actions to prevent and combat corruption in the political sphere. These actions include the enactment of anti-corruption laws, the strengthening of control and supervision institutions, the creation of units specialized in corruption crimes, the promotion of transparency and citizen participation, and international cooperation in the recovery of stolen assets.
What is de facto guardianship and how is it established in Guatemala?
De facto custody in Guatemala refers to the situation in which a person assumes responsibility and care for a minor without legal authorization or a court ruling. De facto custody is established through the will and agreement of the parties involved, and does not have solid legal support. It is recommended to seek legal regulation to protect the rights and well-being of the minor.
How is the source of funds verified in the KYC process in Guatemala?
Verifying the source of funds involves tracing the origin of the money used in a transaction and ensuring that it does not come from illegal activities. This is done through financial documentation and client interviews.
What government agencies supervise compliance with labor laws in personnel selection in El Salvador?
The General Directorate of Labor and entities such as the Ministry of Labor and Social Security supervise and ensure compliance with labor laws in personnel selection processes in El Salvador.
What is the National Development Program of the Mining Sector in Peru?
The National Mining Sector Development Program aims to promote the sustainable and responsible development of the mining industry in Peru. Through mining planning actions, promotion of good environmental practices, development of mining infrastructure and promotion of the participation of local communities, we seek to ensure the sustainable management of mineral resources and the economic development of the country.
Other profiles similar to Yolanda Lucia Diaz Silva