Recommended articles
What are the laws and measures in Venezuela to face cases of perjury?
Perjury, which is the act of making a false statement under oath, is classified as a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish perjury. Competent authorities, such as the courts, carry out appropriate investigations and prosecute those responsible. The importance of telling the truth during judicial proceedings is promoted, guaranteeing the veracity of testimonies and justice in cases.
What is family violence and how are victims protected in Argentina?
Family violence encompasses any act of physical, psychological, sexual or economic abuse carried out within the family environment. In Argentina, there is a specific law for protection against family violence. Assistance is provided to victims through protective measures, restraining orders and support programs.
What is "financial deterrence" in the prevention of money laundering in Panama?
"Financial deterrence" refers to the measures and controls implemented to discourage and hinder money laundering activities in Panama. These measures include the imposition of economic sanctions, the confiscation of illicit assets, and the rigorous enforcement of anti-money laundering laws and regulations.
What is the protection for the rights of people in child labor situations in Chile?
In Chile, child labor is prohibited and the right of boys and girls to receive an education and live in adequate conditions for their integral development is protected. There are laws and policies that seek to prevent and eradicate child labor, promoting the protection of children's rights and guaranteeing their access to education and a safe environment.
How is the validity of identity documents verified during personnel verification in Peru?
To verify the validity of identity documents in Peru, companies usually compare the information provided with official databases, such as the National Registry of Identification and Civil Status (RENIEC). They can also perform additional checks, such as reviewing holograms and security features present on identity documents.
What measures have been implemented in Ecuador to prevent money laundering in the real estate sector?
In Ecuador, measures have been implemented to prevent money laundering in the real estate sector. These include the obligation to perform due diligence in identifying clients, reporting cash transactions over certain amounts, and verifying the legitimacy of funds used in real estate transactions. In addition, cooperation between real estate agents and authorities is promoted to detect and prevent money laundering in this sector.
Other profiles similar to Ediht Milagro Ochoa Villegas