Recommended articles
Can I use my passport as an identification document in the Dominican Republic?
Yes, a valid passport can be used as an identification document in the Dominican Republic, in addition to being a travel document.
How does non-compliance with anti-money laundering regulations in Paraguay affect non-financial entities?
Failure to comply with anti-money laundering regulations in Paraguay by non-financial entities may result in sanctions including fines, bans on operations, and in serious cases, legal action. Additionally, the entity's reputation will be negatively affected, which may have long-term consequences on its viability and business relationships. It is essential that all entities, not just financial ones, are aware of and comply with regulations to avoid sanctions and preserve their business integrity.
How does the Ministry of Public Works collaborate in the management of judicial records in El Salvador?
This entity may require information on judicial records in bidding, hiring of personnel and processes related to the construction and maintenance of public works.
What is the validity period of the Venezuelan passport extension?
The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.
What is the penalty for the crime of child pornography in Ecuador?
Child pornography is criminalized in Ecuador, with sanctions that seek to protect minors and punish those who participate in this crime.
Can you indicate the name of your last collaboration in an educational development project in Ecuador?
My last collaboration on an educational development project was on [Name of project] during [Date of collaboration].
Other profiles similar to Julia Elena Iturrate De Velasquez