Recommended articles
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection against human trafficking and labor exploitation?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal safety and protection against human trafficking and labor exploitation, including the promotion of prevention policies, identification and assistance to victims of trafficking, strengthening capabilities for detecting and prosecuting trafficking and exploitation networks, and international cooperation to combat this crime. Programs are being developed to prevent human trafficking, protect and assist victims, as well as to promote awareness and report cases of exploitation and abuse against migrants and vulnerable groups.
What is the impact of money laundering on Costa Rica's participation in international development cooperation projects, and how is the integrity of these initiatives protected?
Money laundering can affect Costa Rica's participation in international cooperation projects by raising concerns about financial integrity. AML measures are implemented to protect the integrity of these initiatives and foster global collaboration for sustainable development.
What is the procedure to request a commercial fishing permit in Venezuela?
The procedure to request a commercial fishing permit in Venezuela is carried out through the Socialist Institute of Fisheries and Aquaculture (INSOPESCA). You must submit an application and attach the required documents, such as the Fiscal Information Registry (RIF), proof of vessel, among others. Furthermore, it is necessary to comply with
What legal provisions regulate the confidentiality and secure handling of disciplinary records in Paraguay?
In Paraguay, legal provisions may establish specific rules regarding the confidentiality and secure handling of disciplinary records. These standards seek to protect the privacy of individuals and ensure that disciplinary information is handled in a secure and responsible manner.
Can I apply for a Guatemalan passport if I am a minor?
Yes, minors can apply for a Guatemalan passport. They must submit an application to the General Directorate of Immigration, accompanied by their parents or legal guardians, and meet the specific requirements for minor passports.
What are the specific laws in Costa Rica that support and regulate the implementation of KYC in financial institutions?
In Costa Rica, Law 8204 on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism establishes the legal framework for the implementation of KYC in the financial sector.
Other profiles similar to Irasema Edicta Fuenmayor