Recommended articles
How is a RUT renewed in Chile?
The RUT does not need to be renewed, but the identity card that contains it must be renewed every few years.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs promoting racial equality?
The adoption of minors in Guatemala by couples who have participated in programs promoting racial equality is legally regulated. Adopters' experience and ability to provide a family environment that promotes racial equality and respect for ethnic diversity is evaluated.
What are the penalties for espionage crimes in Panama?
Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.
What is Paraguay's approach to AML regulation in the real estate and real estate agent sector?
In the real estate and real estate agent sector in Paraguay, specific AML regulation applies to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.
What are the laws that protect minors against sexual abuse in Guatemala?
In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking protects minors against sexual abuse. This law establishes that sexual abuse of minors is a serious crime and establishes severe penalties for offenders. In addition, it focuses on prevention, care and protection of victims, guaranteeing their access to justice and specialized services.
Are there state-sponsored training programs in Panama for professionals in charge of conducting background checks?
There may be state-sponsored training programs for professionals in charge of conducting background checks, improving the quality and uniformity of these processes.
Other profiles similar to Jaime Francisco Noguera Guere