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What is the impact of internet fraud on the perception of security of electronic commerce transactions between companies in Mexico?
Internet fraud can affect the perception of security of business-to-business e-commerce transactions in Mexico by raising concerns about the authenticity and integrity of commercial transactions, which can decrease businesses' confidence in using these platforms and Online services.
What government agencies in Peru supervise and regulate identity validation?
In Peru, the supervision and regulation of identity validation falls under the jurisdiction of the National Superintendence of Customs and Tax Administration (SUNAT) in the tax field and the National Authority for the Protection of Personal Data (ANPDP) in relation to the Privacy and protection of personal data.
Can I use my expired Mexican passport as an identification document in Mexico?
No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.
How is the rent adjusted in lease-purchase contracts in Argentina?
In lease-purchase agreements, the rent and purchase conditions must be clearly stated, including adjustments to the rent if the purchase option is exercised.
Do background checks in Ecuador include information from other jurisdictions?
For the most part, background checks in Ecuador focus on local records, but international reports may be considered if legally required and authorized.
How are international investigations handled in money laundering cases involving Ecuadorian citizens?
In money laundering cases involving Ecuadorian citizens, a specific protocol is followed in Ecuador. It collaborates closely with international authorities, exchanges relevant information and follows a rigorous legal process to guarantee the effectiveness of investigations and the possible prosecution of transnational cases.
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