Recommended articles
What is a civil contract in Mexico?
A civil contract in Mexico is an agreement of wills between two or more people in order to create, regulate, modify or extinguish obligations, as long as they are not regulated by other special laws.
What are the main sources of money laundering in Peru?
In Peru, the main sources of money laundering include drug trafficking, illegal mining, corruption, smuggling, financial fraud and other financial crimes. These illicit activities generate large sums of money that criminals try to launder through various strategies. It is important that the authorities and the financial system be alert to detect and prevent these practices.
What actions has Mexico taken to confront the problem of human trafficking internationally?
Mexico has implemented actions to confront the problem of human trafficking at the international level, including prevention, prosecution and protection policies for the victims of this crime, as well as collaboration with other countries to combat human trafficking networks and promote cooperation. international in the fight against this phenomenon.
What is the impact of regulatory compliance on companies in the financial services and banking sector in Ecuador?
In financial services, regulatory compliance encompasses regulations on transparency, consumer protection and anti-money laundering. Financial institutions must follow ethical standards and comply with regulations to ensure the integrity and stability of the financial system.
What are the rights of non-biological parents in cases of socio-affective affiliation in Brazil?
In cases of socio-affective affiliation in Brazil, non-biological parents have similar rights to biological parents regarding the upbringing, education and care of children. As long as they have established an emotional bond and coexistence with the child, non-biological parents may have visitation rights, custody, and parental responsibilities, in accordance with the best interests of the child and judicial decisions.
What is the function of the National Commission for the Protection and Defense of Users of Financial Services in Mexico?
The National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) is the authority in charge of protecting and defending the rights and interests of users of financial services in Mexico, through information, guidance, conciliation and mediation in conflicts with financial institutions.
Other profiles similar to Altagracia Maria Hernandez