Recommended articles
How is data protection addressed in the risk list verification process in Costa Rica?
Data protection in the risk list verification process in Costa Rica is addressed in accordance with national personal data protection legislation. The institutions in charge must ensure the confidentiality and security of the information used in the process, guaranteeing compliance with individual rights while combating crime.
What is Brazil's infrastructure like?
Brazil has a diverse infrastructure, with modern cities and major road networks, airports and ports. However, it also faces challenges in terms of aging infrastructure, especially in rural areas and less developed regions.
What is the main purpose of KYC in the Dominican Republic?
The main purpose of KYC in the Dominican Republic is to ensure that financial institutions and other entities know the identity of their customers and are in a position to detect and prevent money laundering and terrorist financing. This helps maintain the integrity of the financial system and protect national security.
Can Colombians obtain an investor visa through the E-2 program to work in the United States?
Yes, Colombians may be eligible for the E-2 visa if they invest a substantial amount in a US business. This visa allows you to work and live temporarily in the US as long as the investment is maintained and the requirements are met.
What is the situation of environmental justice in Mexico and what measures are being taken to strengthen it?
Environmental justice in Mexico faces challenges related to impunity for environmental crimes, the lack of access to justice for communities affected by extractive projects, and the insufficiency of citizen participation mechanisms in decision-making. Measures are being taken to strengthen it by promoting environmental laws and policies, training judges in environmental law, and defending emblematic cases in defense of the environment.
What to do if errors are made in the information on the identity card in the Dominican Republic?
If errors are made in the information on your ID card in the Dominican Republic, it is important to correct them as soon as possible. You must go to an office of the Central Electoral Board (JCE) and submit a request to correct the incorrect information. You will be required to provide documentation to support the correction, such as a correct birth certificate or relevant legal documents. The JCE will evaluate the request and make the necessary corrections to the document.
Other profiles similar to Anibal Enrique Silva Viera