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What is the impact of PEP supervision on national investment in Peru?
Effective supervision of PEPs in Peru can encourage domestic investment by providing a more transparent and trustworthy business environment, attracting local investors and promoting economic growth.
How is the crime of human trafficking for sexual exploitation penalized in the context of sporting events in Ecuador?
Human trafficking for the purposes of sexual exploitation at sporting events is criminalized in Ecuador, with specific measures to prevent this type of crime during competitions.
What is the procedure to apply for a diplomatic passport in the DR?
The application for a diplomatic passport in the Dominican Republic must be made through the Ministry of Foreign Affairs. You must submit an application along with documents supporting your diplomatic status, such as a letter of appointment or accreditation. The Ministry of Foreign Affairs will issue the diplomatic passport if you meet the requirements
What is "correspondent banking" in the context of money laundering and how is it addressed in Argentina?
"Correspondent banking" refers to a relationship between two banks in which one foreign bank (correspondent) carries out operations on behalf of another bank (correspondent bank) in a different country. In Argentina, correspondent banking is addressed in the context of money laundering through due diligence and supervision measures. Correspondent banks are required to apply control and monitoring measures to detect and prevent the misuse of this relationship for money laundering. In addition, cooperation and the exchange of information between correspondent banks and authorities is promoted to strengthen the prevention of money laundering.
How can online education service companies in Mexico protect their students from online fraud, such as the sale of fake degrees and certificates?
Online education service companies in Mexico can protect their students from Internet fraud by implementing processes to verify the authenticity of degrees and certificates, authenticate students' identities during evaluations, and collaborate with recognized educational institutions to validate the quality and legitimacy of the study programs offered.
What happens if one party is unable to fulfill its obligations in a sales contract due to unforeseen circumstances?
In cases of force majeure or unforeseeable events, the parties may be exempt from liability for failure to fulfill contractual obligations, provided they notify the other party immediately.
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