Recommended articles
What international organizations collaborate with El Salvador on KYC?
Organizations such as the Latin American Financial Action Group (GAFILAT) and other international groups collaborate with El Salvador to strengthen its money laundering and terrorist financing prevention systems.
Can I obtain an identity and electoral card if I am Dominican and reside abroad temporarily?
Yes, Dominicans who reside abroad temporarily can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.
What is provisional alimony and how is it requested in Mexico?
Provisional alimony in Mexico is an amount of money established temporarily during the legal process of divorce or separation. It is requested through a lawsuit before a family judge, presenting evidence that demonstrates the need for alimony and the financial capacity of the other spouse. The J
What actions can citizens take to strengthen the judicial system and its regulatory compliance in El Salvador?
Citizens can demand judicial independence, collaborate with justice and report irregularities to strengthen the judicial system and its regulatory compliance.
What are the rights and responsibilities of the parties in a sales contract when it comes to the delivery of perishable goods in the Dominican Republic?
In sales contracts that involve perishable goods, it is essential that the parties agree on delivery times and transportation conditions that guarantee the freshness and quality of the products. The seller has the responsibility to deliver the goods in optimal condition, while the buyer must receive them on time and verify their condition.
What measures are being taken to promote the inclusion of people with religious diversity in the workplace in El Salvador?
Measures are being implemented to promote the inclusion of people with religious diversity in the workplace in El Salvador, including non-discrimination policies on religious grounds, training on religious diversity in the workplace, and respect for workers' religious practices.
Other profiles similar to Juana Maria Torres De Guillen