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What is the "Panamanian connection" in the context of money laundering?
The "Panamanian connection" refers to the linking of money laundering activities with entities or individuals in Panama. Due to its geographic location, financial infrastructure and tradition of confidentiality, Panama has sometimes been identified as a destination used by criminals for money laundering. However, it is important to highlight that the Panamanian government has implemented measures to strengthen its legal framework and combat this crime.
How can I obtain a Social Health Security Certificate in Peru?
You can obtain a Social Health Insurance Certificate in Peru by requesting it at an ESSALUD office. You must provide the required information
What is the procedure for obtaining an emergency custody order in the Dominican Republic in situations of risk to the minor?
In situations of risk to a child in the Dominican Republic, an emergency custody order can be requested by filing an application with a family court. Convincing evidence must be provided that the child's life or safety is in danger. The court will evaluate the request and, if necessary, issue an emergency custody order to protect the child immediately
Are there cultural exchange programs between Argentina and Spain for artists and creators?
Yes, there are cultural exchange programs between Argentina and Spain for artists and creators. These programs can facilitate artistic collaboration, participation in cultural events, and mutual enrichment between the two nations.
What laws regulate crimes of gender violence in El Salvador?
The Special Comprehensive Law for a Life Free of Violence for Women addresses gender violence in El Salvador, establishing prevention measures and sanctions for these crimes.
What is the impact of financial technology (fintech) in Ecuador?
Is financial technology or fintech having a significant impact in Ecuador?
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