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What are the legal consequences of smuggling in Ecuador?
Smuggling is a crime in Ecuador and can carry prison sentences ranging from 3 to 5 years, depending on the value of the illegal goods and their nature. In addition, fines are applied and smuggled goods are confiscated.
What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?
The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.
What is the Ministry of Commerce, Industry and Tourism in Colombia?
The Ministry of Commerce, Industry and Tourism is responsible for formulating and executing policies regarding trade, industry and tourism in Colombia. Its main objective is to promote economic growth, encourage business competitiveness, stimulate foreign investment, boost tourism and strengthen international trade ties.
What are the legal consequences of resistance to authority in El Salvador?
Resistance to authority is punishable by prison sentences in El Salvador. This crime involves actively or passively opposing or challenging the legitimate orders of the authorities in charge of maintaining order and enforcing the law, which seeks to prevent and punish to guarantee public safety and respect for authority.
How is the participation of minors in family judicial decisions regulated?
The participation of minors in family judicial decisions is addressed considering the principle of the best interests of the child. Depending on your age and maturity, the court may hear your opinions in custody or visitation cases, seeking to protect your rights and well-being.
What institution issues the Mexican passport?
The Mexican passport is issued by the Ministry of Foreign Affairs (SRE) in Mexico.
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