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What is the impact of the migration towards digital banking on banking security in Mexico?
The migration to digital banking in Mexico has increased exposure to cyber risk as customers conduct more transactions online, requiring additional investments in protection measures such as multi-factor authentication, user behavior analysis and malware detection.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to violence in sports but I have participated in awareness programs and promotion of sports values since then?
If you have been convicted of a crime related to violence in sport but have participated in programs awareness and promotion of sporting values since then, you may be able to request the cancellation of your judicial record in Peru. Active participation in awareness programs and promotion of sporting values demonstrates positive change and a commitment to building a safe and respectful sporting environment. However, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
What are the procedures to verify judicial records in Colombia?
Judicial background checks in Colombia are carried out through entities such as the National Police or the Ministry of Justice. Background certificates can be requested online or in person.
What is the process to request an operating license for tourism services companies in Colombia?
The process to request an operating license for tourism service companies in Colombia is managed by the Ministry of Commerce, Industry and Tourism. You must submit an application to the Ministry, providing the required information, such as the business plan, tourist services offered, service capabilities, among others. In addition, you must comply with the requirements established by the Ministry and current regulations regarding tourism. The Ministry will evaluate the application and, if the requirements are met, will grant the operating license.
What are the tax obligations for taxpayers who carry out online activities in Colombia?
With the growth of electronic commerce, taxpayers who carry out online activities in Colombia are subject to specific tax obligations. This may include applying VAT to online transactions and filing excise returns. It is important to be aware of the constantly evolving regulations in this area and comply with the corresponding tax obligations to avoid penalties and legal problems.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to enroll my children in schools in the Dominican Republic?
If you want to enroll your children in schools in the Dominican Republic, you must follow the procedures established by the corresponding educational authorities. The identity card and electoral card are not used as the main document for this purpose, but may be requested as part of the additional requirements.
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