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What is the role of international organizations in preventing and combating corruption related to PEPs in the Dominican Republic?
International organizations play a crucial role in preventing and combating corruption related to PEPs in the Dominican Republic. Through technical assistance, financial cooperation and the exchange of good practices, these organizations support the efforts of the Dominican government in strengthening control mechanisms, training officials and promoting transparency. In addition, these bodies provide independent oversight and evaluation to ensure compliance with international standards.
What measures have been implemented in Ecuador to prevent money laundering in the real estate sector?
In Ecuador, measures have been implemented to prevent money laundering in the real estate sector. These include the obligation to perform due diligence in identifying clients, reporting cash transactions over certain amounts, and verifying the legitimacy of funds used in real estate transactions. In addition, cooperation between real estate agents and authorities is promoted to detect and prevent money laundering in this sector.
Can I obtain a person's judicial records without their consent for crime investigation purposes in Colombia?
In exceptional cases and for legitimate crime investigation purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this is generally subject to regulations and procedures established by the competent authorities and must be carried out within the applicable legal framework.
What is the purpose of a preliminary hearing in a court file?
The preliminary hearing allows the parties to present evidence and arguments, and the judge to determine the viability of the case.
What is the validity of the personal identity card in Panama?
The personal identity card in Panama is valid for ten years for those over 18 years of age and five years for minors.
What role do technology companies play in preventing online fraud in Mexico?
Technology companies can play an important role in preventing internet fraud in Mexico by developing innovative tools and solutions to protect users from fraudulent online activities.
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