Recommended articles
What are the legal provisions in Paraguay for registering births and obtaining identity documents for minors?
In Paraguay, birth registration and obtaining identity documents for minors are regulated by specific laws. Parents or legal representatives must follow the procedures established by the civil registry, present the necessary documentation and comply with the requirements to guarantee the legality of the process.
What measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering in Guatemala?
In Guatemala, measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering. This includes the creation of specialized units within the security forces and the Public Ministry, the exchange of information and resources, and the carrying out of joint operations to dismantle money laundering networks and pursue those responsible.
What is the process to challenge a criminal record report in Ecuador?
To challenge a criminal record report in Ecuador, the individual must submit a review and correction request to the National Police. Providing clear, documented evidence is essential in this process.
What protocols are followed to ensure due diligence when a client identified as a PEP applies for loans or credit in El Salvador?
Comprehensive assessments of the source of funds, payment capacity and enhanced due diligence procedures are carried out to mitigate the associated risk.
What is the protection for the rights of people in situations of discrimination due to their disability in Chile?
In Chile, the rights of people who are discriminated against due to their disability are protected. Equal treatment and opportunities for people with disabilities are promoted, their social and labor inclusion is guaranteed, and accessibility measures are established in the physical and digital environment. Discrimination based on disability is prohibited, support and protection is provided to people with disabilities, and the active participation of people with disabilities in decision-making that affects them is promoted.
What legislation regulates the crime of homicide in Guatemala?
In Guatemala, the crime of homicide is regulated in the Penal Code. This legislation establishes penalties for those who intentionally cause the death of another person. The Penal Code contemplates different categories of homicide, such as simple homicide, qualified homicide, patricide and feminicide, among others. The legislation seeks to protect the right to life and punish acts of homicide.
Other profiles similar to Jeissler Ivan Morales Gallo