Recommended articles
Can an identity card be obtained for an Ecuadorian citizen who has changed his or her name for gender reasons without making a legal gender change?
Yes, an Ecuadorian citizen can obtain an identity card with a name corresponding to their gender identity without having to make a legal gender change. This is done in the Civil Registry following the established procedures for name change.
What is the principle of necessity in Brazilian criminal law?
The principle of necessity establishes that criminal law should be used as a last resort to protect the most important legal assets and guarantee social order, avoiding the criminalization of conduct that can be effectively resolved by other less intrusive legal or social means.
How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?
The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.
Can I work in Peru with the Special Immigration Card?
Yes, in most cases, holders of the Special Immigration Card in Peru are authorized to work in the country, as long as they comply with the legal requirements and conditions established for their specific group. However, it is important to check the restrictions or regulations applicable to each special situation.
What is considered damage to other people's property in Colombia and what are the associated penalties?
Damage to another's property in Colombia refers to the destruction, deterioration or alteration of property belonging to another person without their consent. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions and the obligation to repair or compensate for damages caused.
What is the impact of money laundering on economic inequality in Venezuela?
Money laundering contributes to the increase in economic inequality in Venezuela. By allowing illicit funds to mix with the legitimate economy, a gap is created between those who benefit from illegal activities and those who operate within the limits of legality. This economic inequality distorts the distribution of wealth, harms the most vulnerable sectors of society and hinders sustainable and equitable economic development.
Other profiles similar to Dani Manuel Montecino Chavez