Recommended articles
Can I use my DUI as a travel document in El Salvador?
No, the DUI is not a valid travel document. You must obtain a passport to travel outside the country.
Can I obtain information about the judicial record of another person in Peru?
No, in Peru it is not possible to obtain information about another person's judicial record without their authorization. The confidentiality of judicial records is protected by law and only the holder of the records, or authorized entities in specific situations, can request and obtain such information.
What are the options for Ecuadorians who want to study graphic design in Spain?
Ecuadorians interested in graphic design studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
How is transparency promoted in financial transactions in the Dominican Republic to prevent money laundering?
Regulations established requiring reporting and verification of customer identity in financial transactions
How is reception penalized in Argentina?
Reception, which involves acquiring, receiving or marketing goods derived from a crime, knowing that they come from an illegal act, is a crime in Argentina. Legal consequences for taking can include criminal penalties, such as prison sentences and fines, as well as confiscation of illegally obtained property. It seeks to discourage trade and the circulation of goods derived from criminal activities, avoiding impunity and promoting legality.
What is being done to promote transparency in the process of applying PEP regulations in Panama?
Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.
Other profiles similar to Efrain Jose Pinto Cermeño