Recommended articles
How does El Salvador stay up to date with new threats and trends in terrorist financing?
El Salvador stays up to date with new threats and trends in the financing of terrorism through participation in international networks, continuous training of its specialized personnel, and adaptation of its laws and regulations to effectively address the changing modalities of these activities. . illicit.
What is the responsibility of company directors and administrators in preventing money laundering in Ecuador?
Directors and administrators of companies in Ecuador have a key responsibility in preventing money laundering. They are required to implement adequate policies and internal controls to prevent and detect money laundering in their operations. This involves establishing training programs, establishing due diligence mechanisms for clients and suppliers, and ensuring that legal and regulatory obligations regarding the prevention of money laundering are met.
What measures are being taken to guarantee the protection of the rights of migrants in vulnerable situations, such as LGBT+ people, in Mexico?
Measures are being implemented to guarantee the protection of the rights of migrants in vulnerable situations, such as LGBT+ people, in Mexico, such as the training of authorities in a gender and sexual diversity approach, the creation of shelters and specialized services, the promotion of safe and regular migratory routes, and collaboration with civil society organizations and international organizations.
What deadlines are established for the conservation of judicial files in Guatemala?
In Guatemala, specific deadlines are established for the preservation of judicial files, and these may vary depending on the type of case and the applicable legislation. The determination of deadlines seeks to balance the need to maintain available information with the efficient management of judicial files.
How can you verify if an identity card has been reported lost or stolen in the Dominican Republic?
To verify if an identity card has been reported lost or stolen in the Dominican Republic, you can consult the Central Electoral Board (JCE). The JCE maintains records of identification cards reported lost or stolen and provides information to the public to help prevent the misuse of lost or stolen documents. This is important for the safety and protection of citizens.
How is the donation of assets between spouses regulated in Ecuador?
The donation of assets between spouses in Ecuador is regulated by law. Certain formal and legal requirements must be met for the donation to be valid. In addition, there are restrictions on the donation of assets that are part of the marital partnership. It is advisable to obtain legal advice before making donations between spouses.
Other profiles similar to Yoselin Del Carmen Contreras Mendoza