Recommended articles
What is a civil contract in Mexico?
A civil contract in Mexico is an agreement of wills between two or more people in order to create, regulate, modify or extinguish obligations, as long as they are not regulated by other special laws.
What is the period to retain records and documentation related to Due Diligence in Paraguay?
In Paraguay, financial institutions are required to retain records and documentation related to Due Diligence for a specific period, which is generally at least five years. This is necessary to comply with regulations and allow for future audits and investigations.
What are the policies and regulations in Honduras to prevent money laundering and terrorist financing?
In Honduras, policies and regulations have been implemented to prevent money laundering and terrorist financing. These measures are in line with international standards and are supervised by the Financial Analysis Unit (UAF). Financial institutions are required to conduct due diligence on their customers, monitor suspicious transactions, and report any illicit activity to the relevant authorities.
What is the situation like in promoting equal access to justice in Honduras?
Despite the efforts made, inequalities persist in access to justice in Honduras, especially for marginalized and vulnerable groups. Factors such as lack of financial resources, distance to courts and corruption can hinder effective access to justice for many people. Promote equal access to
What is the situation of the protection of the rights of migrants in Honduras?
Honduras is a country of origin, transit and destination for migrants, and many people face risks and vulnerabilities throughout the migration process. Migrants can be victims of abuse, labor exploitation and violence, both at home and abroad. Ensuring the protection of migrants' rights, including access to care and support services, is essential to promote the security and well-being of this population in Honduras.
How can citizens protect their financial data when using ATMs in Mexico?
Citizens can protect their financial data when using ATMs in Mexico by verifying the authenticity of the ATM, covering the keyboard when entering the PIN, regularly reviewing account statements for unauthorized transactions, and reporting any suspicious activity to the bank.
Other profiles similar to Flor Marina Sepulveda De Moreno