Recommended articles
What are the steps to apply for an Immediate Relative Immigrant Visa as a Chilean citizen who has relatives in the United States?
To apply for an Immediate Relative Immigrant Visa, the Chilean citizen must have a close relative, such as a spouse, father, mother, child or brother, who is a US citizen. The U.S. relative must file a petition on behalf of the applicant, and once approved, the applicant can complete the application process at the U.S. Embassy or Consulate in Chile.
What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
What are the necessary procedures to request residence authorization for refugees in Brazil?
Brazil To apply for residence authorization for refugees in Brazil, you must meet the requirements established by the National Committee for Refugees (CONARE). You must submit an application to CONARE, provide the required documentation, such as the refugee eligibility certificate, proof of identity, and meet the requirements established by refugee laws in Brazil. The process includes the evaluation of the application by CONARE and the issuance of the residence authorization once approved.
What is the role of non-financial entities in preventing money laundering in Guatemala?
Non-financial entities also play a role in preventing money laundering in Guatemala. These entities must establish prevention programs, perform due diligence on relevant transactions and report suspicious operations. The regulation specifically addresses the obligations and responsibilities of these entities in preventing money laundering.
What is the right to non-discrimination based on age in access to transportation services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to transportation services. This implies that someone cannot be discriminated against in the use of public or private transportation services due to their age. Equal access to transportation services, respect for generational diversity and non-discrimination by age in the field of transportation are promoted.
What is the education system in Mexico?
The education system in Mexico is made up of different levels, ranging from preschool to higher education. The government is responsible for guaranteeing access to free, secular, public education at basic levels, and promoting educational quality and equity throughout the country.
Other profiles similar to Ana Justina Angulo De Manzano