Recommended articles
What is the process to obtain the adoption of a minor in Guatemala when the parents are abroad?
In cases in which the parents are abroad and they wish to adopt a minor in Guatemala, the requirements established by Guatemalan law and by the country of origin of the adopters must be met. This involves submitting documentation, complying with evaluation processes, and following international adoption procedures.
How is access to financial services for unbanked populations in Mexico addressed within the KYC framework?
Access to financial services for unbanked populations in Mexico is addressed through the implementation of alternative identity verification measures, such as biometric identification and online identity verification. This allows a greater number of people to have access to financial services, reducing financial exclusion.
What is the role of Customs Authorities in the management of procedures related to foreign trade?
The Customs Authorities supervise and facilitate import and export procedures in the country.
What is the procedure to request a pension for professional risk in Bolivia?
The procedure to request a pension for professional risk in Bolivia involves meeting the requirements established by social security regulations, which generally include having suffered a work accident or an occupational disease that has caused permanent disability or death. Once the requirements are met, the applicant or their beneficiaries must submit an application to the corresponding social security managing entity, which will evaluate the applicant's eligibility and process the occupational risk pension in accordance with legal and regulatory provisions.
What is the role of the Ministry of Public Administration in the Dominican Republic?
The Ministry of Public Administration is responsible for promoting efficiency, transparency and quality in the public administration of the Dominican Republic. Its main function is to establish standards and policies to improve the management and operation of public institutions, as well as promote the professionalization and training of public servants. The ministry works on the design and implementation of evaluation, control and modernization systems for public administration.
What is the legal framework in Bolivia for the confiscation of assets related to money laundering?
Bolivia has legal provisions that allow the confiscation of assets linked to money laundering, facilitating the confiscation of illicit profits obtained through criminal activities.
Other profiles similar to Arturo Jose Mengual Mora