Recommended articles
How is the family relationship defined in the context of PEP regulations in Mexico?
The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.
How can Mexican companies guarantee compliance with information security and data protection regulations in a remote work or teleworking environment?
Compliance with information security and data protection regulations in a remote work environment in Mexico involves the implementation of security policies and technologies, as well as training staff in good cybersecurity practices and device and network management .
What types of financial transactions must be reported as suspicious under Salvadoran law?
Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.
What is the approach to restorative justice in the Paraguayan criminal system?
Restorative justice in the Paraguayan criminal system is oriented towards repairing the damage caused and restoring relationships between victims, offenders and the community. Mechanisms were established that allow the active participation of the parties involved in the search for consensual solutions, such as mediation and other restorative processes. The legislation promotes restorative justice as a complement to the traditional system, seeking to address the needs of victims and promote the responsibility and reintegration of offenders into society in Paraguay.
What is the situation of food security in Venezuela?
Venezuela has faced food security problems due to shortages of basic foods, inflation, and difficulties in accessing nutritious and affordable food.
What should I do if I find a lost personal identity card?
If you find a lost personal identity card, you must hand it over to the corresponding authorities, such as the INE or the local police, so that they can return it to its rightful owner.
Other profiles similar to Elisa Angelica Castillo De Cabeza