Recommended articles
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
How does the State guarantee transparency and accountability in the fight against complicity in crimes in El Salvador?
The State can implement transparency, auditing and accountability mechanisms to ensure the effectiveness of actions against complicity in crimes.
How is the participation of minors in cases of domestic violence in Argentina regulated?
The participation of minors in cases of domestic violence in Argentina is approached with sensitivity and caution. The court may take steps to protect the minor, such as appointing a legal representative or conducting private interviews. It seeks to guarantee the safety and well-being of minors in situations of family violence.
What is the process for adopting protection measures for victims and witnesses in Ecuador?
The measures may include identity protection, changes of residence, and are managed by judicial authorities to guarantee the safety of those involved.
What is the process to apply for a Refugee Immigrant Visa (ROA) for Chilean citizens who have been living in exile?
The Refugee Immigrant Visa (ROA) is for Chilean citizens who have been living in exile and wish to immigrate to the United States. They must meet specific requirements, including evidence of exile and evidence of persecution. This process is applicable to those who have been outside Chile due to political or humanitarian reasons.
What impact does money laundering have on economic and social inequality in Brazil?
Money laundering can perpetuate inequality by allowing corrupt individuals and companies to accumulate illegitimate wealth at the expense of society at large, exacerbating economic and social disparities in the country.
Other profiles similar to Yujeny Chiquinquira Rosas Rosas