Recommended articles
What is Paraguay's position in promoting South-South cooperation in the fight against terrorist financing?
Paraguay promotes South-South cooperation in the fight against the financing of terrorism, collaborating with countries in the Global South to share good practices, experiences and strengthen collective capacities in the prevention of illicit activities.
Does the judicial record in Panama include records of juvenile crimes?
Judicial records in Panama generally include records of juvenile crimes, but these records are protected and subject to access restrictions. The privacy of minors is an important consideration.
What are the risks of seismic events and earthquakes in the Dominican Republic, and what are the seismic preparedness and resilience measures implemented?
Seismic events and earthquakes can have a significant impact. Identifying risks and preparedness measures, including earthquake-resistant construction, is vital for the safety of structures and the population.
What is the identity validation process in accessing data security and cybersecurity services for companies in Chile?
When accessing data security and cybersecurity services for businesses, companies must validate the identity of their employees and contractors by implementing authentication and access control systems. This is essential to protect the security of enterprise information systems and prevent unauthorized access to sensitive data.
What happens if a person has a judicial record in other countries and wishes to reside in Paraguay?
If a person has judicial records in other countries and wishes to reside in Paraguay, it is important to report this record when applying for a visa or residence permit. Paraguayan authorities may assess suitability in accordance with their legislation.
What is the impact of KYC on the detection of illicit economic activities, such as smuggling, in Mexico?
KYC has an impact on detecting illicit economic activities, such as smuggling, in Mexico by providing information about the financial transactions of individuals and companies. This helps authorities identify suspicious activities and prevent smuggling and other economic crimes.
Other profiles similar to Jesus Rafael Marquez Duran