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Can I request an extension of my foreign identity card if I change my address in Venezuela?
Foreigner identity card extensions are not issued due to change of address. However, it is advisable to update your address in SAIME to keep your personal data up to date.
How are money laundering prevention activities monitored and evaluated in El Salvador?
The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.
What are the sanctions for employers who do not comply with judicial decisions in labor cases in Guatemala, and how is compliance with judicial resolutions ensured?
Employers who do not comply with court decisions in labor cases in Guatemala may face legal sanctions. This may include the execution of assets, fines and other measures to ensure compliance with court rulings. Labor courts have the authority to impose sanctions for non-compliance, and the effective application of these sanctions ensures that judicial decisions are respected and enforced.
Are there psychological support programs for people with judicial records in Argentina?
Yes, there are psychological support programs aimed at helping people with judicial records cope with emotional and psychological challenges.
What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What is domestic violence and how is it addressed in Chile?
Domestic violence encompasses any form of physical, psychological or sexual violence that occurs within the family. In Chile, there are specific laws and specialized organizations to address this problem. Protection is provided to victims, reporting is promoted and sanctions are imposed on aggressors.
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