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What is the impact of organized crime on the Mexican justice system?
Organized crime represents a significant challenge to the Mexican justice system, threatening public safety, corrupting institutions, and hindering effective law enforcement.
What is the legislation that regulates the crime of pimping in Bolivia?
Pimping in Bolivia is penalized by the Law Against Trafficking in Persons. This law prohibits and punishes pimping, establishing penalties that seek to prevent sexual exploitation and protect people involved in vulnerable situations.
How is verification integrated into risk lists in the financial technology sector to prevent fraudulent activities and cyberattacks in Ecuador?
In the financial technology sector in Ecuador, the integration of verification into risk lists is essential to prevent fraudulent activities and cyberattacks. Fintech companies should verify that their partners and suppliers are not on risk lists associated with practices that could compromise the security of transactions and user privacy. Verification contributes to strengthening cybersecurity in the digital financial sector...
What regulations apply to the destruction of judicial records in El Salvador?
Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.
What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for retirement reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for retirement reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
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