Recommended articles
What strategies does the State develop in El Salvador to ensure the updating and periodic renewal of identification documents?
The State develops communication strategies and reminders so that the population periodically updates and renews their identification documents in El Salvador.
Can a foreigner obtain an identification document?
Yes, foreigners residing in Argentina can obtain an identification document called the "Documento Nacional de Extranjero" (DNIe) after meeting certain requirements.
What is the role of export support entities in Colombia?
Export support entities in Colombia play an important role in providing services and resources to promote and facilitate the internationalization of companies. These entities, such as ProColombia and the Chambers of Commerce, offer advice, information, training and financial support to companies interested in expanding their operations in international markets. Its objective is to boost exports, increase the competitiveness of Colombian companies in the global arena and promote market diversification. In addition, they provide trade promotion services, participation in fairs and business missions, and facilitate access to programs and benefits related to foreign trade.
How is the continuous training of financial professionals in the prevention of money laundering in Colombia promoted?
In Colombia, continuous training of financial professionals in the prevention of money laundering is promoted through training programs, courses, workshops and certifications. These initiatives cover topics such as the identification of suspicious operations, due diligence, knowledge of updated laws and regulations, and the use of technological tools to detect illicit activities.
What is recidivism in the Brazilian criminal justice system and how does it affect sentencing?
Recidivism occurs when a person commits a new crime after having been convicted of another previously, which can increase the penalty in the new conviction in accordance with the provisions of the Brazilian Penal Code, reflecting the repetition in the commission of crimes and the need for a more severe response from the penal system.
What third-party agencies or companies can perform background checks on behalf of an employer in Guatemala?
Third-party companies specializing in background checks may be hired by employers to conduct these checks.
Other profiles similar to Aracelis Giovanna Nuñez Astudillo