Recommended articles
How can tourists protect themselves from internet fraud while visiting Brazil?
Tourists can protect themselves from internet fraud in Brazil by avoiding connecting to unsecured public Wi-Fi networks, using VPNs to encrypt their internet connection, and being cautious when providing personal information online.
Can a Bolivian citizen obtain an identity card with additional information, such as blood group or allergies, for medical reasons?
Currently, the identity card in Bolivia does not include additional medical information. However, citizens can carry a complementary medical document if they wish.
How can financial institutions in Paraguay avoid sanctions related to money laundering?
To avoid sanctions related to money laundering, financial institutions in Paraguay must implement rigorous compliance measures, such as due diligence in customer identification, continuous monitoring of transactions, and constant training of their staff. Additionally, they must be aware of updates to anti-money laundering regulations and adjust their operating practices accordingly. Active cooperation with regulatory authorities and information sharing are essential to maintaining an effective anti-money laundering program.
What measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador?
Several measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador. This includes strengthening the institutions in charge of supervision, implementing advanced technologies for financial monitoring, training specialized personnel in the detection of financial crimes, and promoting a culture of integrity and ethics in the public sector. Likewise, cooperation and the exchange of information with international organizations is encouraged to take advantage of best practices and successful experiences in the fight against corruption.
How can I obtain a judicial record certificate in El Salvador?
To obtain a judicial record certificate in El Salvador, you must go to the National Civil Police (PNC) and submit an application. The application will require personal information such as full name, ID number and other relevant information. Once the application is submitted, the PNC will carry out a thorough check on your records and, if no criminal record is found, they will issue the certificate.
What is the limitation period to claim the nullity of a contract in Brazil?
The statute of limitations to claim the nullity of a contract in Brazil is two years from the date on which the cause of nullity became known, as established by the Brazilian Civil Code.
Other profiles similar to Franklin Giovanni Rodriguez Ortiz