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What is the "Social Security Number" in Mexico and how is it obtained?
The Social Security Number is a unique number used to access health services in Mexico. It is obtained by registering with the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services of State Workers (ISSSTE) if you are a government worker.
What is "bank secrecy" and how is it applied in money laundering cases in Peru?
"Bank secrecy" is a principle that protects the confidentiality of customers' financial information. However, in cases of money laundering, bank secrecy is not absolute and can be lifted to facilitate the investigation and prevention of the crime. In Peru, the Anti-Money Laundering Law establishes that financial entities must collaborate with the competent authorities and provide relevant information in cases of suspicious activities or money laundering investigations.
Is there any time limit for the sale of seized assets in Colombia?
Yes, in Colombia there is a time limit for the sale of seized assets. After the assets are seized, a legal procedure must be followed to carry out the sale at a public auction. The time necessary to complete this process may vary, but in general the aim is to carry out the auction in the shortest time possible to guarantee prompt execution of the embargo.
What is the legislation regarding the crime of street harassment in Ecuador?
Ecuador has laws that criminalize street harassment, seeking to prevent uncomfortable situations and guarantee safety in public spaces.
What are the specific challenges that Honduras faces in preventing money laundering in the microfinance sector?
The microfinance sector in Honduras faces specific challenges in preventing money laundering. These include lack of resources and technical capacity to implement due diligence measures, difficulty in carrying out a thorough assessment of customers due to lack of credit history, and exposure to risks from customers who may be involved in illicit activities.
What institution is responsible for issuing the identity card in the Dominican Republic?
The Central Electoral Board (JCE) is the entity in charge of issuing and managing the identity card in the Dominican Republic. The JCE is responsible for carrying out electoral and identification processes in the country
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