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What is the right to peace in Argentina?
The right to peace in Argentina implies guaranteeing an environment of peaceful coexistence, based on respect for human rights, justice, equality and solidarity. The peaceful resolution of conflicts, the prevention of violence, and the strengthening of the culture of peace in all areas of society are promoted.
To what extent does the prevention of money laundering contribute to social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions?
The prevention of money laundering strengthens social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions, promoting trust and equity among society.
What legislation regulates the crime of arms trafficking in Guatemala?
In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, acquire, possess, manufacture or traffic firearms, ammunition or explosives. The legislation seeks to prevent and combat illegal arms trafficking, strengthening public security and preventing the misuse of weapons in society.
Is it possible to obtain a duplicate of the personal identity card in Panama?
Yes, in case of loss, theft or deterioration of the personal identity card, a duplicate can be requested at the Civil Registry by submitting the corresponding complaint.
What information is included in a criminal record certificate in Costa Rica?
A criminal record certificate in Costa Rica includes information on whether or not the applicant has a criminal record registered in the country. If there is no criminal record, the certificate will indicate that the person has no criminal records. If there is a record, information will be provided on the crimes committed and associated convictions.
What resources and tools are available for companies that want to comply with risk list verification regulations in Ecuador?
The UAF provides companies with online resources and tools to facilitate compliance with risk listing verification regulations. These resources include online databases, procedure manuals, and virtual training to ensure that companies have the necessary tools to properly carry out their verification processes...
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