Recommended articles
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
What is the compensatory pension in Costa Rica?
The compensatory pension in Costa Rica is an economic benefit that can be granted to one of the spouses after divorce, when there is a significant economic disparity between them. Its purpose is to help the most disadvantaged spouse to maintain
What is the highest mountain in Guatemala?
The highest mountain in Guatemala is the Tajumulco Volcano.
What are the rights of grandparents in relation to their grandchildren in Panama?
In Panama, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child and their well-being is guaranteed. This can be established through a legal process.
What is the situation of the judicial system in Venezuela?
The judicial system in Venezuela has been criticized for its lack of independence, the politicization of the courts and impunity in cases of human rights violations, which has weakened the rule of law and trust in justice.
What are the penalties for the crime of identity theft in the virtual sphere in Ecuador?
Identity theft in the virtual sphere is penalized in Ecuador, with measures that seek to prevent unauthorized use of personal information online.
Other profiles similar to Nelson Jesus Castillo Noriega