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How are cases of express kidnapping crimes resolved in Mexico?
Express kidnapping cases in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Express kidnapping involves the illegal retention of a person for a short period of time in order to obtain a ransom. Investigations focus on identifying the kidnappers, locating the victim and collecting evidence. Cooperation with security agencies and local authorities is essential to address these cases effectively. In addition, Mexico has specialized units in the fight against kidnapping, and support and protection is provided to victims and their families. The prevention and prosecution of express kidnapping are essential to guarantee the safety of the population.
What is the approach of Argentine companies in managing information security within compliance programs?
Information security management in Argentina is addressed in compliance programs through the implementation of policies and controls that protect the confidentiality, integrity and availability of information. This includes cybersecurity measures and compliance with specific regulations.
What is the procedure for obtaining a protection order in cases of domestic violence in the Dominican Republic?
To obtain a protection order in domestic violence cases in the Dominican Republic, the victim must file an application with a family court. You must provide evidence of the violence suffered, such as testimonies, medical reports or photographs. The court may issue a protective order to protect the victim and, if applicable, any minor children. The order may include restrictions to keep the abuser away from the victim and their residence.
What is the responsibility of securities companies and investment funds in the KYC process?
These companies must perform due diligence on investors, know their risk profiles, monitor transactions and report suspicious activities to comply with KYC regulations.
What types of assets can be seized in Costa Rica?
In Costa Rica, a wide variety of property and assets can be subject to seizure, including property, bank accounts, vehicles, wages, business inventory, stocks, among others. Assets subject to seizure depend on the type of debt or unfulfilled financial obligation. However, there are legal exceptions that protect certain assets, such as certain properties used as family homes or assets necessary for basic support, which in some cases may be excluded from seizure.
What are the KYC requirements to open a bank account in Peru?
To open a bank account in Peru, you must present a valid identification document, such as the DNI (National Identity Document). Additionally, additional information may be requested, such as proof of address and personal references.
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