Recommended articles
What measures are taken to protect online banking operations in Mexico against account hijacking?
To protect online banking in Mexico against account hijacking, measures such as multi-factor authentication, custom security questions, suspicious activity alerts, and the ability to temporarily lock the account in case of unusual activity are used.
What is the legal framework that regulates the adoption of minors in El Salvador?
In El Salvador, the adoption of minors is governed by the Adoption Law, which establishes the procedures, requirements and rights of both the adopters and the minors who will be adopted, guaranteeing the well-being and protection of children in the adoption process.
Can I request the replacement of the embargo with other precautionary measures in Colombia?
Yes, it is possible to request the replacement of the embargo with other precautionary measures in Colombia if you consider that there are equally effective alternatives to ensure compliance with the debt. You can apply to the court, arguing the feasibility of other precautionary measures, such as additional guarantees, guarantees or insurance that are appropriate to protect the interests of the creditor.
What is the legal framework that regulates PEPs in Chile?
The legal framework that regulates Politically Exposed Persons in Chile includes Law No. 19,913 on Money Laundering Crimes, Law No. 20,393 on Criminal Liability of Legal Entities for Money Laundering Crimes, Law No. 20,393 on Transparency, Limit and Control of Electoral Spending, among other regulations related to the prevention and combat of corruption and money laundering.
What are the financing options for development projects in the cruise tourism industry in Ecuador?
Ecuador for development projects of the cruise tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the cruise sector. These options seek to promote port infrastructure, tourism promotion and diversification of the tourism offer.
What is the situation of women's political participation in Panama?
In terms of political participation, Panama has promoted the inclusion of women. Gender quotas, both horizontal and vertical, have been established to increase the representation of women in political positions. However, greater efforts are still required to ensure equal and meaningful participation of women in political decision-making.
Other profiles similar to Carmen Lucila Lopez De Ballestero