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What is the maximum period of preventive detention in Mexican criminal law?
The maximum period of preventive detention in Mexican criminal law is two years, although it can be extended in duly justified exceptional cases.
What are the requirements to grant a public deed in Mexican civil law?
The requirements include the will of the parties, the legal capacity to contract and follow the notarization process before a notary public.
Do KYC requirements apply to microfinance institutions in Guatemala?
Yes, KYC requirements apply to microfinance institutions in Guatemala. Although these institutions may have certain specificities due to their focus on low-income clients, they are still subject to regulations that seek to prevent money laundering and ensure transparency in financial transactions.
What are the safety risks in the construction and operation of wastewater treatment plants in the Dominican Republic, including the protection of the environment and the quality of the treated water?
The construction and operation of wastewater treatment plants are essential for the protection of the environment and public health. Evaluating the risks and protection measures for the environment and the quality of the treated water is essential for wastewater management.
What initiatives are being carried out to improve collaboration between the public and private sectors in banking security in Mexico?
Initiatives are being carried out to improve collaboration between the public and private sector on banking security in Mexico, such as the creation of joint working groups, exchange of information on threats and vulnerabilities, and the development of coordinated strategies to address risks. emerging security challenges.
How are specific PEP-related risk management challenges handled in the technology and innovation sector in Colombia?
In the technology and innovation sector in Colombia, the specific challenges of risk management related
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