Recommended articles
What rights do people with judicial records have when seeking employment in Paraguay?
People with judicial records have the right to seek employment in Paraguay, and employers must comply with labor laws and ensure a fair selection process.
Can I use my expired Venezuelan passport as an identification document at the Venezuela airport?
It is not recommended to use an expired Venezuelan passport as an identification document at the airport in Venezuela. You must renew it before traveling.
What is the role of the Ministry of the National Land Authority in Panama?
The Ministry of the National Land Authority of Panama has the responsibility of regulating and managing land resources in the country. Its function is to guarantee the legal security of land tenure, promote the regularization of property, prevent the illegal occupation of land, and promote territorial planning and the sustainable use of natural resources.
How is the problem of police corruption addressed in the Mexican justice system?
Measures are being implemented to address the problem of police corruption in Mexico, including the purging of police forces, the implementation of integrity controls, and the strengthening of oversight and accountability mechanisms.
What to do if a foreign person loses their DNI in Argentina?
If a foreign person loses their DNI in Argentina, they must file a report at the police station and then request a duplicate at the consulate of their country. It is important to notify the loss to avoid possible inconveniences during your stay in the country.
What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
Other profiles similar to Berta Portillo