Recommended articles
How is the use of shell companies in money laundering in Mexico prevented?
Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.
What type of information should casinos and gambling establishments report to prevent money laundering in El Salvador?
They must report significant transactions and any suspicious activity that may indicate money laundering.
What are the visa options for Panamanian citizens who want to work in the construction sector in Spain?
There are specific visas for construction workers who wish to work on construction projects in Spain.
What is the process to request the review of an embargo in Peru based on new elements or circumstances?
If new elements or circumstances relevant to the case are presented, a review of an embargo in Peru can be requested. The process to request review involves submitting a request to the corresponding judicial authority, providing new elements and arguments that support the request. The judicial authority will evaluate the request and issue a resolution based on the new elements presented.
What is the protection of the rights of people in situations of gender discrimination in the field of labor rights in Brazil?
Brazil has laws and policies to protect people in situations of gender discrimination in the area of labor rights. These rights include equal opportunities, protection against gender discrimination in employment and working conditions, equal pay for work of equal or equal value, prevention and punishment of harassment and gender violence in the workplace. , and the promotion of the conciliation between work and family life.
Is it possible to obtain an identity card in the Dominican Republic if you have legally changed your name?
Yes, it is possible to obtain an identity card in the Dominican Republic if you have legally changed your name. To do so, you must submit an application to an office of the Central Electoral Board (JCE) and provide legal documentation that supports the name change, such as a court ruling or a name change certificate. The JCE will update the information on the ID to reflect the new legal name. Having an ID with the correct name is important for accurate identification of the holder
Other profiles similar to Carmen Elena Contreras Davila