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How can technology companies be used for money laundering in Brazil?
Technology companies can be used for money laundering by facilitating opaque financial transactions through digital platforms and mobile applications, making it difficult to detect and track by financial authorities.
How are extradition cases involving minors handled in Mexico?
Extradition cases involving minors in Mexico are handled in accordance with the provisions of national and international legislation, which protects the rights of minors and establishes special procedures for their treatment.
What is the role of the Attorney General's Office in the management of judicial files?
The Attorney General's Office participates in the collection and presentation of evidence that is included in judicial files.
How is the crime of defamation in digital media addressed in Ecuador?
Defamation in digital media is criminalized in Ecuador, with measures to protect people's reputations and guarantee responsible use of technology.
Can you indicate the name of your thesis director, if applicable, during your higher education in Ecuador?
My thesis advisor is called [Name of thesis advisor].
What specific measures are taken in Paraguay to prevent the financing of terrorism through non-profit organizations?
Paraguay implements measures to regulate and supervise the activities of non-profit organizations, ensuring that they are not used for the financing of terrorism and complying with international standards.
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