Recommended articles
What are the types of judicial files in Mexico?
In Mexico, the types of judicial files can include criminal, civil, labor and administrative files, among others. Each type is used for specific cases depending on the legal matter involved.
Is it possible to obtain a certified copy of my Identity Card in Honduras?
Certified copies of the Identity Card are not issued in Honduras. A replacement of the original document can only be obtained in case of loss, theft or irreparable deterioration.
How is transparency promoted in commercial transactions and public procurement within the compliance framework in Ecuador?
The promotion of transparency in commercial transactions and public procurement in Ecuador implies adherence to the Organic Law of Transparency and Access to Public Information. Companies must provide clear and accessible information and comply with established procedures to ensure integrity in these transactions.
What is the situation of the management and protection of the rights of indigenous peoples in El Salvador in relation to the conservation of their cultural heritage?
The management and protection of the rights of indigenous peoples in El Salvador in relation to the conservation of their cultural heritage faces challenges, with problems such as the lack of recognition and appreciation of their traditions and ancestral knowledge, although measures are being implemented to promote protection and revitalization of indigenous culture in the country.
What is the role of financial services companies in preventing illicit activities through risk list verification in Peru?
Financial services companies play a crucial role in preventing illicit activity by screening their customers and transactions for possible links to sanctioned individuals or entities. This helps prevent money laundering and terrorist financing.
How is the protection of personal information handled in judicial files in the Dominican Republic in accordance with the Personal Data Protection Law?
The Personal Data Protection Law in the Dominican Republic establishes guidelines for the protection of personal information in judicial files. Privacy and security measures are applied to ensure that personal data is protected in accordance with the law
Other profiles similar to Mayeglis Viyesca Lopez Ramos