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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 the judicial record in El Salvador be used as a determining factor in the denial of a request to adopt a child?
In El Salvador, judicial history can be considered a determining factor
Can a citizen request information about a person's judicial record as part of a private contracting process in Argentina?
Requesting judicial records in a private contracting process may require the consent of the person involved and must comply with applicable privacy laws.
What are the requirements to carry out a recognition of a child in Mexican civil law?
The requirements include presenting evidence that supports the parentage relationship, obtaining parental consent and following the corresponding judicial process.
How does tax debt affect non-profit associations in Argentina?
Nonprofit associations in Argentina may face tax debts related to income taxes and other tax obligations that could impact their charitable activities.
What is the process for the adoption of a minor by a single parent in Argentina?
The adoption of a minor by a single parent in Argentina follows a legal process that involves the intervention of specialized organizations and approval by a court. The process seeks to evaluate the suitability of the parent to provide a stable and safe family environment for the minor.
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