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Can an embargo affect assets that are being used as cultural spaces in Argentina?
Assets used as cultural spaces may have special protections during an embargo, ensuring the continuity of cultural and artistic activities of public interest.
What are the cybersecurity crime prevention measures in Mexico?
Preventing cybersecurity crimes involves promoting good online practices, raising awareness of cyber threats, and collaborating with cybersecurity agencies to protect digital infrastructure.
What is considered a crime of family violence in Peru?
In Peru, any act of physical, psychological or sexual violence committed against a family member, such as a spouse, children or parents, is considered a crime of family violence.
What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
Can I use my Ecuadorian identity card as an identification document in procedures to change nationality in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in nationality change procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the competent authorities.
What is the dispute resolution process in cases of organ trafficking crimes in Mexico?
Cases of organ trafficking in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Organ trafficking involves the illegal procurement and sale of human organs for transplants. Investigations focus on identifying traffickers, victims and networks involved in this crime. Mexico has specific laws and regulations to address organ trafficking and ensure ethics in transplants. In addition, legal organ donation is promoted as an alternative to satisfy the demand for transplants and prevent organ trafficking.
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