Recommended articles
How can internet fraud affect the adoption of digital payment systems, such as electronic wallets and mobile payment applications, in Mexico?
Internet fraud can affect the adoption of digital payment systems in Mexico by raising concerns about the security and protection of personal financial data, as well as the authenticity and reliability of transactions made through these means, which can reduce its use and acceptance.
What are the security risks in the management of education and school security in the Dominican Republic, including the safety of students and the quality of education?
The management of education and school safety are essential for the development of youth and the country. Assessing student risks and safety measures, as well as the quality of education, is essential to ensure a safe and effective educational environment.
What is being done to protect migrant and refugee women in El Salvador?
Measures have been implemented to protect migrant and refugee women in El Salvador. This includes the creation of shelters and specific care services for women in migration and refuge situations, as well as collaboration with international organizations to guarantee their protection and access to basic services.
How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
Can an employer share the results of a personnel verification with third parties in Costa Rica?
In general, an employer cannot share the results of a personnel verification with third parties in Costa Rica without the consent of the individual. Disclosure of personal information must comply with the law and respect the privacy of the verified person. Exceptions may apply in specific situations defined by law.
What is a sales contract in the legal context of Guatemala?
In the Guatemalan legal context, a sales contract is an agreement by which one party (seller) agrees to transfer ownership of an asset to another party (buyer) in exchange for a monetary price. This agreement must meet legal requirements to be valid and enforceable.
Other profiles similar to Jenny Veronica Oramas Mesia