Recommended articles
How does KYC impact access to financial services for rural or limited access populations in Colombia?
Ensuring access to financial services in rural areas involves adapting KYC procedures. Institutions can use mobile technologies and other innovative methods to collect information and verify the identity of customers in areas with limited access to physical branches.
Can judicial records in Venezuela be used to verify the suitability of a person to practice certain professions?
Yes, in Venezuela, judicial records can be used to verify suitability
What is the Dominican Republic's approach to preventing the crime of human trafficking for forced begging?
The Dominican Republic focuses on the prevention of the crime of human trafficking for the purpose of forced begging through the enactment of laws that prohibit the exploitation of people in begging, the training of security forces, and raising public awareness on this issue.
How is identity validated in access to online education services and virtual course platforms in Argentina?
When accessing online educational services, identity validation may involve verifying the email address associated with the DNI, authenticating the account using unique codes, and confirming the student's participation in specific academic activities. These measures seek to guarantee the integrity of the online educational process.
How is the jurisdiction of commercial courts determined in cases of commercial conflicts in Ecuador?
The jurisdiction of commercial courts is determined by the subject matter and value in dispute, following the rules established by the commercial jurisdiction law to resolve conflicts between merchants and companies.
What are the considerations for Ecuadorian citizens who wish to adopt a child in the United States and obtain permanent residence for the minor?
Ecuadorian citizens who wish to adopt a child in the United States and obtain permanent residence for the minor must follow a legal process and meet the requirements of international adoption. This includes obtaining approval from the adoption authorities and submitting the corresponding petition to USCIS.
Other profiles similar to Ilana Benmergui Anidjar