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Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
Can I apply for Venezuelan nationality with my identity card?
You cannot apply for Venezuelan nationality with just your identity card. Venezuelan nationality is obtained through other processes and requirements established by national legislation.
What is the penalty for corruption crimes in El Salvador?
Corruption crimes are punishable by prison sentences and fines in El Salvador. These crimes include bribery, embezzlement of public funds, illicit enrichment, bribery and forfeiture, among others, which seek to prevent and punish to combat corruption, guarantee transparency in public administration and protect State resources. .
What is being done to prevent and punish gender violence in sports spaces in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in sports spaces. This includes the promotion of safe and violence-free sports environments, the training of coaches and sports staff in a gender perspective, and the implementation of protocols for reporting and addressing cases of gender violence.
What is the procedure for obtaining a protection order in cases of human trafficking in the Dominican Republic?
The process of applying for and granting a protection order in human trafficking cases in the Dominican Republic involves filing an application with a court. Victims of human trafficking can request a protective order for their safety. The court will review the request and, if deemed necessary, issue the protection order to protect the victims and ensure their well-being.
What is the penalty for the crime of receiving in Chile?
Reception, which involves buying or receiving stolen goods, can be punished by prison sentences in Chile.
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