Recommended articles
What agencies are involved in the fight against money laundering in the Dominican Republic?
Various agencies, such as the UAF, the Attorney General's Office and the Superintendency of Banks, work together to combat money laundering.
What are the requirements to obtain an identity card in the Dominican Republic?
Requirements to obtain an identity card include presenting an original or certified birth certificate, two recent photos, completing an application form provided by the Central Electoral Board (JCE), and paying a fee. Minors must also be accompanied by one of their parents or legal guardians.
Is the consent of the individual required to carry out the verification of their personal data in Paraguay?
Yes, in Paraguay, the consent of the individual is generally required before verification of their personal data is carried out, and this is supported by Law 1682/01 on the Protection of Personal Data.
What is the process to request the declaration of non-existence of a marriage by simulation in Ecuador?
The process to request the declaration of non-existence of a marriage by simulation in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that the marriage was entered into for the purpose of obtaining a benefit or advantage, without the actual intention of forming a marriage bond.
What are the functions of a customs agent in Mexico
The functions of a customs agent in Mexico include advising and representing importers and exporters before the customs authorities, preparing and presenting the necessary documentation for the clearance of goods, coordinating transport logistics and managing customs procedures. .
What is the impact of security breaches in Mexican companies in terms of reputation and consumer trust?
Security breaches in Mexican companies can have a significant impact in terms of reputation and consumer trust by undermining confidence in the protection of personal and financial data, which can lead to loss of customers and long-term damage to the image. of the company.
Other profiles similar to Gladys Coromoto Lobo Chirinos