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What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?
Controls and regulations are established to prevent the use of international trade transactions in money laundering.
How can organizations in Mexico protect their industrial control systems against cyber attacks?
Organizations in Mexico can protect their industrial control systems against cyber attacks through network segmentation, multi-factor authentication, and implementing specific security measures for SCADA systems and control devices.
What are the restrictions for retaining the security deposit in Paraguay?
The retention of the security deposit in Paraguay is subject to the conditions established in the contract. If the landlord wishes to retain part or all of the deposit, he must justify this and notify the tenant.
What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.
How is illicitly obtained evidence treated in trials?
In Bolivia, evidence obtained illicitly is generally not admitted in trials, as it goes against fundamental principles. The court can exclude evidence that violates fundamental rights.
What are the protection measures for victims of domestic violence in Brazil?
Protection measures for victims of domestic violence in Brazil include a restraining order for the aggressor, psychological and social assistance for the victim, the prohibition of contact between the aggressor and the victim, and the possibility of shelter in shelters, among others. others.
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