Recommended articles
What is the process for conducting expert reports in judicial proceedings in El Salvador?
The expert reports are carried out by appointing specialized experts, whose reports are presented to the court to support evidence and judicial decisions.
What to do if the signature on the identity card has changed?
If the signature on the identity card has changed, an update can be requested at the Civil Registry. Documents supporting the change in signature must be submitted, and established procedures will be followed.
What are the necessary procedures to request a criminal record certificate in Venezuela?
To request a certificate of criminal record in Venezuela, you must go to the Scientific, Criminal and Criminal Investigation Corps (CICPC) or the Bolivarian National Police (PNB). You must submit an application and provide the required information, such as your ID number. The CICPC or the PNB will carry out the corresponding verifications and issue the criminal record certificate that certifies whether or not you have a criminal record. It is important to consult with the CICPC or the PNB to obtain precise information about the requirements and the specific procedure.
What are the requirements to adopt in Mexican civil law?
The requirements include being of legal age, having legal capacity, being in full exercise of civil rights, among others, as established by law.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
What is the approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences in Ecuador?
Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences. Controls are established in financial transactions related to medical research projects, the legality of operations is verified and collaboration is carried out with health institutions and research organizations to prevent the misuse of these transactions in illicit activities.
Other profiles similar to Janeth Anamar Churion Castillo