Recommended articles
What is the procedure for the identification of minors in legal or administrative situations in El Salvador?
Minors are identified through documents such as the birth certificate or identity document issued by the RNPN, and in some cases, with the accompaniment of their legal guardians or representatives.
How is the relationship between money laundering and tax evasion addressed in Argentina?
The relationship between money laundering and tax evasion is addressed in Argentina through cooperation between tax and financial authorities. Controls are strengthened to detect suspicious transactions that may be linked to tax evasion, and collaboration between law enforcement agencies in these two areas is promoted. Transparency in financial and fiscal operations is key to effectively addressing this relationship.
What is the difference between divorce and separation in Mexico?
Divorce dissolves the marriage bond definitively, while separation is a state in which the spouses decide to live separately without ending the marriage. In Mexico, separation does not have relevant legal effects, unless specific agreements are established.
What are the implications of KYC in the remittance and international money transfer sector in Chile?
KYC in the remittance and international money transfer sector in Chile is essential to verify the identity of senders and recipients. Ensures transactions are secure and comply with anti-money laundering regulations.
What is the situation of the protection of the rights of workers in the advertising and media sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the advertising and media sector, recognizing their importance for freedom of expression and access to information in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the advertising and media sector. Despite the progress, challenges persist in terms of job insecurity, media concentration and freedom of the press in Argentina.
What is the protection of the rights of people in a situation of access to care and attention services for the elderly in Panama?
In Panama, we seek to protect the rights of older people through specialized care and attention services. Respect for the dignity and autonomy of older people is promoted, as well as their physical, emotional and social well-being. Policies and programs are established that include access to health services, geriatric care and attention, prevention of abuse and mistreatment, and the promotion of active participation and healthy aging.
Other profiles similar to Anbelmari Del Valle Rivas Figueroa