Recommended articles
What documents support a person's identity in the absence of a RUT?
In the absence of a RUT, the identity of a person in Chile can be supported by the identity card, passport or other official documents issued by the Civil Registry.
What is the situation of the rights of LGBTQ+ people in Venezuela?
The rights of LGBTQ+ people in Venezuela face significant challenges due to social discrimination, lack of legal recognition, and violence based on sexual orientation or gender identity. Although the Venezuelan Constitution prohibits discrimination based on sexual orientation, the LGBTQ+ community continues to face obstacles in accessing health, employment and education services, and are often victims of violence and persecution.
How is the identity verification of older people handled in Chile, considering the difficulty of accessing valid documentation?
The identity verification of older people in Chile is carried out taking into account the difficulty of accessing valid documentation. Alternative methods of identification are permitted, such as verification through government institution records.
What is the process for the protection of the rights of indigenous peoples in cases of development projects in Guatemala?
The process for the protection of the rights of indigenous peoples in cases of development projects in Guatemala involves prior and informed consultation, according to international standards and national legislation. The aim is to guarantee the participation and respect for the autonomy of these groups in decisions that affect their territories and ways of life.
What is the legislation in Paraguay related to money laundering?
The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.
What are the sanctions for non-compliance with PEP regulations in Chile?
Sanctions for non-compliance with PEP regulations in Chile can include fines, jail terms, and loss of public office. These sanctions vary depending on the severity of the non-compliance and may be imposed by the competent authorities.
Other profiles similar to Federico Cordova