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Can individuals access their own background records in Guatemala?
Yes, individuals in Guatemala have the right to access their own background records, including those generated during background checks. They can request this information from the authorities or entities that maintain it.
How is the participation of Costa Ricans promoted in the design and evaluation of social policies in Spain, from an ethical perspective?
The participation of Costa Ricans in the design and evaluation of social policies in Spain is ethically promoted through the active inclusion of the migrant community in these processes. The legislation seeks an ethic of citizen participation, ensuring that Costa Ricans have a voice in decisions that affect their lives. Channels of dialogue and collaboration are established between representatives of the Costa Rican community and government authorities. An ethic of equity is sought, recognizing the importance of incorporating diverse perspectives in the formulation of social policies that benefit the Costa Rican community in Spain.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of migrants in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of migrants in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in the immigration context, access to specific support services and resources for LGBTQ+ migrants, and the right to safe migration that respects sexual diversity.
What should I do if my name or any personal information on my ID card is incorrect?
If you find errors on your identity card, you must go to a Civil Registry office and submit a request to correct the data. You must provide documentation to support the correction and follow the process established by the institution.
Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
How is the prevention of money laundering addressed in the information technology and digital financial services sector in Paraguay?
The prevention of money laundering in the information technology and digital financial services sector in Paraguay is addressed through specific regulations. Companies operating in this sector are subject to due diligence measures, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in digital transactions. Constant adaptation to the dynamics of the technology sector is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.
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