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Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?
Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
What is the protection for the rights of people in situations of discrimination due to their immigration status in access to education in Chile?
In Chile, the rights of people in situations of discrimination due to their immigration status in access to education are protected. It seeks to guarantee equal treatment and opportunities in access to education for all people, regardless of their immigration status. Inclusion and support measures are implemented for migrant students, the teaching of the Spanish language is promoted and mechanisms are established for the validation of studies carried out abroad.
Can an embargo affect assets that are being used as cultural spaces in Argentina?
Assets used as cultural spaces may have special protections during an embargo, ensuring the continuity of cultural and artistic activities of public interest.
What is the situation of the transportation insurance market in Argentina?
The transportation insurance market in Argentina offers coverage to protect cargo and vehicles used in land, sea and air transportation operations. These insurances provide protection against loss, damage or theft during transportation. It is important to evaluate the available options, consider the specific needs and the nature of the cargo before purchasing transport insurance.
What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
What are the penalties for not correctly reporting stolen or lost identification documents in El Salvador?
Sanctions may include fines for failure to comply with regulations for reporting and notification of stolen or lost identification documents.
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