Recommended articles
What is the penalty for the crime of terrorist financing in Ecuador?
The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.
How can private companies improve their background check processes in El Salvador?
They can implement efficient technological systems, train staff in updated procedures, and adapt their processes to current regulations.
What to do in case of loss or theft of the Tax Identification Card in Mexico?
In case of loss or theft of the Tax Identification Card, it is necessary to file a complaint with the tax authority and complete the procedure to obtain a duplicate of the card.
How is the risk associated with PEPs defined in the financial context?
The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.
What is the process to request judicial authorization to travel with a minor child in Brazil?
The process to request judicial authorization to travel with a minor child in Brazil involves submitting an application to the competent court. Valid justifications for the trip must be provided, such as family or educational reasons, and it will be assessed whether the trip is in the best interests of the child and does not infringe the visitation rights of the other parent.
How is the crime of virtual kidnapping or "express kidnapping" punished in Ecuador?
Virtual kidnapping or "express kidnapping" is criminalized in Ecuador, with measures to prevent this type of crime and protect the population.
Other profiles similar to Luisa Joaquina Herrera