Recommended articles
How does risk list verification affect nonprofit organizations in Mexico?
Nonprofit organizations in Mexico are also subject to risk list check regulations. They must verify the identity of their donors and supporters, and report any suspicious transactions. This is done to prevent the use of non-profit organizations for money laundering and terrorist financing.
Can you provide the name of your latest online course or webinar in Ecuador?
The last online course or webinar I participated in was [Course Name] on [Course Date].
What is the impact of police violence on access to justice and citizen security in Mexico?
Police violence can have a negative impact on access to justice and citizen security in Mexico by generating fear, mistrust and stigmatization in the relationship between the police and the community, as well as by hindering the reporting and prosecution of police abuses. Measures are being taken to promote transparency, accountability and respect for human rights in public security institutions.
What is the deadline to request the return of an asset seized in Mexico?
Mexico The deadline to request the return of an asset seized in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended that the return request be made as soon as the obligation is fulfilled or the situation that gave rise to the embargo is resolved. It is important to present the request before the judge or the competent authority, providing the necessary evidence that demonstrates compliance with the obligation or the lack of foundation for the embargo.
What is the procedure to renew the Colombian passport?
The renewal of the Colombian passport is carried out through the web portal of the National Police. You must fill out an online form, pay the appropriate fees, and then schedule an appointment for biometric data collection.
What is the employment contract in the archeology sector in Mexican commercial law?
The employment contract in the archeology sector in Mexican commercial law is one in which a person provides services in activities related to the excavation, study, conservation or management of archaeological and cultural heritage, under the direction of an employer, at change of remuneration.
Other profiles similar to Moraura Gonzalez Fumero