Recommended articles
How is the crime of forced disappearance legally addressed in Argentina?
Forced disappearance in Argentina is a serious crime and carries significant penalties. The country has taken measures to investigate cases of forced disappearance, guarantee justice and prevent impunity.
What is the identity validation process in vehicle registration in Panama?
When registering a vehicle in Panama, the identity of the owner is verified and the identification documents are ensured to be authentic.
How is environmental and social risk management evaluated in road infrastructure projects in Peru?
In road infrastructure projects in Peru, due diligence in environmental and social risk management involves reviewing potential impacts on local ecosystems, relationships with nearby communities and measures to mitigate negative effects. Environmental impact reports, community consultations, and the company's ability to implement sustainable measures during the construction and operation of road infrastructure are analyzed.
What is the validity of the Civil Registry Data Registration Certificate in Ecuador?
The Civil Registry Data Registration Certificate in Ecuador is valid for 180 days from the date of issue. After this period, it is considered expired and a new certificate must be requested if necessary.
What is the role of financial intelligence reports in the detection and prevention of money laundering in Brazil?
Financial intelligence reports are critical to the detection and prevention of money laundering by providing analysis and information on suspicious financial activities, allowing authorities to identify money laundering patterns and trends and take appropriate action.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility. This includes the promotion of migration policies based on human rights, comprehensive assistance and protection, access to basic services, cooperation with other countries and international organizations, and the fight against human trafficking and migrant smuggling.
Other profiles similar to Carmen Renata Yglesia