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What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?
Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards. This implies additional collaboration controls and with financial entities to prevent participation in illicit activities through these payment methods.
What is the process for obtaining protection measures for people with disabilities in Ecuador?
Obtaining protection measures in favor of people with disabilities involves submitting applications to the family judge, requesting measures that ensure their well-being and rights.
What is the role of Credit Information Companies (SIC) in Mexico?
Mexico Credit Information Companies (SIC) in Mexico are entities in charge of collecting and managing the credit information of people and companies. Its objective is to provide financial institutions and users with access to reliable information on credit history, which helps in making credit decisions and promotes transparency in the financial system.
What are the legal consequences of the crime of aggravated robbery in El Salvador?
Aggravated robbery is punishable by prison sentences in El Salvador. This crime involves the illegitimate seizure of another person's assets or property through the use of violence, threats, weapons or other means that increase the severity of the criminal action, which seeks to prevent and punish to protect the property and guarantee citizen safety. .
What is the legal protection for the rights of people in a situation of lack of access to basic services in the Dominican Republic?
In the Dominican Republic, the right of all people to access basic services, such as drinking water, electricity, sanitation, transportation and communications, is recognized. There are regulations and public policies that seek to guarantee the availability, accessibility, quality and affordability of these services, especially for those who are in a situation of vulnerability or marginalization.
What are the steps to obtain a temporary residence authorization for foreign investors in Bolivia?
The temporary residence authorization for foreign investors in Bolivia is processed before the General Personal Identification Service (SEGIP). You must submit the application, documents that support the investment made and comply with the immigration requirements to obtain the corresponding authorization. This encourages foreign investment in the country.
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