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What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.
How do judicial records affect obtaining loans or credits in Argentina?
Some financial institutions may take judicial history into account when evaluating a person's creditworthiness.
What is the process to obtain an import license in Costa Rica?
The process to obtain an import license in Costa Rica involves submitting an application to the Ministry of Economy, Industry and Commerce, accompanied by documents such as the commercial invoice, certificates of origin, customs documentation, among others.
Can I apply for a passport in Panama if I am a Panamanian citizen but I live abroad and my passport has been lost or stolen?
Yes, you can apply for a passport in Panama if you are a Panamanian citizen and your passport has been lost or stolen. You must contact the nearest Panamanian embassy or consulate for assistance and follow the application process.
How can I apply for a residence permit for foreign technicians in the Dominican Republic?
Foreign technicians who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their technical training, work experience, employment contract with a Dominican company, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What is the crime of merchandise smuggling in Mexican criminal law?
The crime of merchandise smuggling in Mexican criminal law refers to the illegal import or export of goods, products or merchandise without paying the corresponding taxes or violating customs regulations, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the value and type of merchandise and the circumstances of the smuggling.
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