Recommended articles
What government entities in El Salvador conduct police background checks?
The National Civil Police of El Salvador is the main entity in charge of conducting police background checks and providing information on criminal history.
What is the process for the execution of a support order in the Dominican Republic in case of non-compliance by the Support Debtor?
The process of enforcing a child support order in the Dominican Republic involves filing an application with the court for enforcement action. This may include garnishing bank accounts, garnishing wages, or foreclosing on assets of the Alimony Debtor to ensure alimony obligations are met.
What are the legal measures against violence in the family in Costa Rica?
Costa Rica has laws and mechanisms to prevent and combat violence in the family. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action, investigations and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.
Can I request a Venezuelan identity card if I am a foreigner and have asylum in the country?
It is not possible to request a Venezuelan identity card if you are in asylum status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card or present your valid identification document in your country of origin.
What is the process for reviewing and updating KYC regulations in the Dominican Republic?
KYC regulations in the Dominican Republic are reviewed and updated periodically to stay aligned with international standards and changing needs. This often involves consulting with experts, reviewing best practices, and evaluating past experiences. The Superintendency of Banks and other regulatory entities play an important role in this review and update process.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their social rights and access to basic services?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their social rights and access to basic services, including the promotion of social inclusion policies, social assistance programs and strengthening of health services. primary care in migrant communities. Initiatives are being developed to guarantee equitable access to basic services such as health, education and housing for migrants and their families.
Other profiles similar to Elvia Yudexi Silva Duran