Recommended articles
What are the rights of people in a situation of human trafficking in El Salvador?
People in situations of human trafficking in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to liberty, personal integrity, protection against exploitation and violence, access to justice, the right to protection and support measures, and the right to comprehensive reparation.
How is the responsibility of financial institutions promoted in the prevention of money laundering through self-regulation in Argentina?
The responsibility of financial institutions in preventing money laundering is promoted through self-regulation in Argentina through active participation in industry associations and groups. Financial institutions work together to establish best practice standards, share information and collaborate on the development of internal compliance policies. This self-regulation reinforces the responsibility of the financial sector in preventing money laundering and promotes a more robust compliance environment.
What is considered organ trafficking in Colombia and what are the associated penalties?
Organ trafficking in Colombia refers to the illegal buying, selling, obtaining or transplanting of human organs for commercial purposes. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, lengthy prison sentences, significant fines, and the dismantling of the criminal networks involved.
How are money laundering risks assessed and addressed in transactions of digital goods and services in Bolivia?
Bolivia implements specific measures to evaluate and address money laundering risks in transactions of digital goods and services, including identity verification and monitoring of transaction patterns.
What is the procedure to request marriage annulment in Chile?
The procedure to request marriage annulment in Chile is carried out through a lawsuit before the Family Courts. It is necessary to substantiate the request and demonstrate the existence of specific causes that invalidate the marriage, such as error, force or deception.
How are cases of name changes due to religious reasons on the identity card handled in Bolivia?
Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.
Other profiles similar to Carlos Luis Fernandez Martos