Recommended articles
How is gender violence treated legally in Argentina?
Argentina has implemented specific laws and policies to address gender violence. There are protection measures for victims, as well as sanctions for aggressors, and awareness and prevention are encouraged.
What to do in case of losing your DNI in the country?
In case of loss of the DNI within the country, a report must be made at a police station and then request a duplicate at a rapid documentation center or on the Renaper website.
What is the role of the Panama Passport Authority in issuing criminal record certificates?
The Panama Passport Authority may require the presentation of a criminal record certificate in the passport application process and verify its authenticity.
What is the role of universities and educational centers in preventing money laundering in the Dominican Republic?
Universities and educational centers play an important role in preventing money laundering in the Dominican Republic. These institutions may include specific academic and training programs on money laundering and its legal and economic implications. In addition, universities and educational centers can promote research and case studies related to money laundering, thus promoting knowledge and understanding of the problem. They can also collaborate with government entities and organizations in conducting research and studies on money laundering.
What are the principles that govern contentious-administrative jurisdiction in Colombia?
The contentious-administrative jurisdiction in Colombia is governed by principles such as access to justice, speed, effectiveness, the prevalence of substantive law, and the impartiality of administrative judges.
What regulations exist for background checks in the agricultural credit granting process in El Salvador?
Financial institutions may require credit background and solvency checks to grant agricultural loans in El Salvador.
Other profiles similar to Edimar Yelitza Arevalo Tovar