Recommended articles
What is Costa Rica's policy regarding citizen security?
Costa Rica aims to guarantee citizen security and reduce violence rates. Crime prevention policies, strengthening of security institutions, promotion of citizen participation and rehabilitation and social reintegration programs have been implemented. In addition, regional and international collaboration is sought in the fight against organized crime and drug trafficking.
What is Paraguay's position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?
Paraguay adopts a committed position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures in these emerging technological areas.
What regulations apply to sales contracts entered into online in Guatemala?
Sales contracts concluded online in Guatemala are subject to regulations that address issues such as transparency in the information provided on the website, the security of electronic transactions and consumer rights in electronic commerce. These regulations seek to adapt to the digital reality of commerce.
What is the investigation process for crimes of human trafficking for the purpose of organ extraction in the Dominican Republic?
The investigation of human trafficking crimes for the purpose of organ extraction in the Dominican Republic involves the Prosecutor's Office and collaboration with health organizations. The aim is to identify the victims and those responsible for this form of exploitation and organ trafficking.
What financial institutions are subject to AML regulations in Panama?
All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.
How is family mediation regulated in cases of conflict?
Family mediation is an alternative process to resolve conflicts without resorting to court. In Ecuador, mediation can be used in cases of divorce, custody and other family matters. An impartial mediator will facilitate communication between the parties to reach consensual agreements.
Other profiles similar to Luis Octavio Aponte Torrealba