Recommended articles
What is the impact of KYC in preventing fraud related to debit cards at ATMs in Chile?
KYC contributes to the prevention of ATM debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate, reducing the risk of ATM fraud.
What is the policy to promote the forestry industry and forest conservation in Chile?
The Chilean government has established policies to promote the forestry industry and forest conservation with the aim of promoting sustainable development in the forestry sector and guaranteeing the protection of natural resources. Reforestation and sustainable forest management programs have been implemented, forest certification has been promoted, incentives have been established for the timber industry, and policies for the protection of forested areas and the conservation of biodiversity have been strengthened.
What is the principle of legality in Brazilian criminal law?
The principle of legality establishes that there is no crime or penalty without a prior law that defines them, that is, that a person can only be punished for conduct that is expressly classified as a crime in the law.
What is the statute of limitations for prosecuting money laundering cases in Costa Rica?
The statute of limitations for prosecuting money laundering cases in Costa Rica may vary depending on the severity of the crime. In serious cases, there is no statute of limitations, meaning charges can be filed at any time.
Why would other countries impose an embargo on El Salvador?
Embargoes can be imposed for various reasons, such as human rights violations, political conflicts, territorial disputes or breaches of international agreements. In the case of El Salvador, an embargo could be imposed if the country is accused of human rights violations, corruption or any other action considered unacceptable by the international community.
What law regulates the rights of spouses regarding visitation with children during marriage in Mexico?
The rights of spouses regarding visitation of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the conditions and frequency of visits by minor children not under the custody of one of the spouses. parents.
Other profiles similar to Isbelis Margarita Rojas Hernandez