Recommended articles
What are the rights of children in cases of couples in a cohabiting union in Argentina?
In cases of couples in a cohabiting union in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of indigenous rights?
Crimes against security in the field of protection of indigenous rights are punishable by law in Venezuela. The Organic Law of Indigenous Peoples and Communities and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the security and rights of indigenous peoples, such as discrimination, land dispossession, violence, displacement forced and other acts that violate their cultural, territorial and human rights. The competent authorities, such as the Office of Popular Power for Indigenous Peoples and the Public Ministry, work to protect the rights of indigenous peoples and prosecute those responsible for these crimes. It seeks to guarantee the preservation of the culture and integrity of indigenous peoples.
What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?
Trust companies are subject to regulations and must comply with anti-money laundering policies.
How does risk list verification affect non-governmental organizations (NGOs) in Ecuador?
Non-governmental organizations (NGOs) in Ecuador may be affected by risk list verification in terms of funding and credibility. It is essential that these organizations implement internal controls to ensure they are not associated with entities on risk lists and comply with regulations. Transparency in financial management and business partnerships helps maintain the trust of donors and the public...
What transparency measures are being implemented in Honduras to prevent and detect possible cases of corruption among Politically Exposed Persons?
In Honduras, various transparency measures are being implemented to prevent and detect possible cases of corruption among Politically Exposed Persons. These measures include the promotion of access to information laws, mandatory disclosure of assets and declarations of interests of PEPs, the creation of units specialized in investigating cases of corruption, the implementation of transparent public procurement systems and the strengthening of accountability and citizen participation mechanisms.
Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by naturalization and reside in Ecuador?
Yes, if you are an Ecuadorian citizen by naturalization and reside in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present documentation that proves your citizenship by naturalization.
Other profiles similar to Jairo Lopez Garcia