Recommended articles
What measures does the State take to mitigate the risks associated with due diligence in El Salvador?
Provides specific guidance, establishes risk limits, and applies sanctions for serious non-compliance to mitigate potential risks.
What measures have been taken to guarantee the protection of politically exposed people at the regional and hemispheric level?
Venezuela At the regional and hemispheric level, various measures have been taken to guarantee the protection of politically exposed people in Venezuela. Organizations such as the Organization of American States (OAS) and the Community of Latin American and Caribbean States (CELAC) have promoted actions, joint statements and resolutions to address the situation in Venezuela and protect the rights of politically exposed people.
What is the situation of gender equality in Brazilian politics?
Although Brazil has made progress in terms of women's political participation, there are still challenges in terms of representation and leadership in decision-making positions. Measures have been implemented to promote gender equality in politics, including gender quotas and empowerment programs, but there is still work to be done to eliminate discrimination and ensure equal participation of men and women in the country's political life.
How is the verification of risk lists carried out in international transactions in Mexico?
Verifying risk lists in international transactions in Mexico involves reviewing the identity of the parties involved, including foreign buyers and sellers. This is done by comparing the information provided with lists of those sanctioned at the national and international level. Additionally, additional investigations may be conducted if illegal activities are suspected.
How do you obtain a Chilean birth certificate?
To obtain a Chilean birth certificate, you must go to the Civil Registry with the necessary information, such as the person's full name and date of birth. You can apply online or in person.
What is the process for challenging a custody sentence in Brazil?
The process for challenging a custody sentence in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the sentence. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.
Other profiles similar to Anibal Ernesto Boni Ortuñez