Recommended articles
What is sole parental authority in Mexico and in what cases is it granted?
Sole parental authority in Mexico is a situation in which one of the parents has the exclusive right and responsibility to exercise parental authority over a minor, while the other parent has no rights or obligations with respect to the children. It is granted in cases where it is demonstrated that the other parent is incapable or represents a risk to the well-being of the minor.
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
What are the measures to validate identity in the field of technology, such as online authentication and access to digital platforms in Paraguay?
In the field of technology, such as online authentication and access to digital platforms in Paraguay, identity validation measures are implemented, such as the use of strong passwords, two-factor authentication and other methods to verify the identity of users. and protect your digital accounts.
How is reporting suspicious activities related to money laundering encouraged in El Salvador?
In El Salvador, reporting suspicious activities related to money laundering is encouraged through confidential and secure channels. Protection is provided to whistleblowers and awareness is promoted about the importance of citizen collaboration in the prevention and detection of money laundering.
What regulations apply to the secure destruction of court records in Guatemala?
The secure destruction of court records in Guatemala is subject to specific regulations. These regulations establish procedures to ensure that destruction is carried out safely and that retention deadlines are met prior to the disposal of court records.
What differences exist between the necessary accomplice and the occasional accomplice in Salvadoran legislation?
The necessary accomplice has an essential participation in the crime, while the occasional one collaborates but his contribution is not essential for its execution.
Other profiles similar to Ivonne Naiv Acosta De Alonso