Recommended articles
What are the laws that regulate cases of bigamy in Honduras?
Bigamy in Honduras is regulated by the Penal Code. This law establishes that celebrating a second marriage without having legally dissolved the first constitutes the crime of bigamy. Sanctions are established for those who commit this crime, with the aim of protecting the institution of marriage and the rights of the affected parties.
What measures are taken to protect the identity of witnesses in extradition cases in Mexico?
Confidentiality and protection measures are established to protect the identity of witnesses in extradition cases in Mexico, avoiding their exposure to possible reprisals or risks.
Can I use my official Mexican ID as an identification document to obtain internet services abroad?
In most cases, your official Mexican ID will not be accepted as an identification document to obtain internet services abroad. Internet service providers in each country may have specific requirements, so it is advisable to check with the local provider for the necessary documents.
How is the culture of compliance and ethics promoted in Colombian financial institutions?
Promoting a culture of compliance and ethics is key in Colombian financial institutions. This is achieved through continuous training, promotion of ethical values and incorporation of AML practices into the organizational structure and decision making.
What are the requirements to request retirement in Honduras?
The requirements to request retirement in Honduras vary depending on the social security system to which you are affiliated. In general, it is required to have reached the established retirement age, to have contributed a minimum number of years and to present the documents required by the Honduran Social Security Institute (IHSS) or the corresponding pension system.
What is the role of fintech in the KYC process in Mexico?
Fintech companies in Mexico must also comply with KYC regulations and are responsible for carrying out online identity verification processes. These companies often use innovative technologies to improve the efficiency of the KYC process and offer financial services in a more accessible way.
Other profiles similar to Elizabeth Del Carmen Rondon De Morales