Recommended articles
Can I request a copy of the judicial records of a third party in El Salvador?
In El Salvador, it is not allowed to request a copy of the judicial records of a third party, unless you have a legal power or authorization from the person who owns the records. Access to judicial records is restricted to the competent authorities and the interested person themselves, unless there is a legal basis to obtain the information from third parties.
What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
What documents and procedures are necessary for the revalidation of Chilean titles in Spain?
The revalidation of Chilean degrees in Spain is a process that allows your degree to be recognized in the Spanish educational system. To do this, you generally must present documents such as your original degree, a sworn translation, and request homologation or equivalence to the Spanish Ministry of Education or the competent entity. Specific requirements will depend on your profession and the type of degree. It is important to start this process if you plan to work in your field in Spain.
How is the right to privacy protected in the Dominican Republic?
The right to privacy is protected in the Constitution of the Dominican Republic. Citizens have the right to personal, family and correspondence privacy, and no person or authority may violate this right without legally justified cause. In addition, the interception and recording of private communications without consent or judicial authorization is prohibited.
Is it possible to obtain an Identity Card in Honduras if I am an asylum seeker?
As an asylum seeker in Honduras, you may be able to obtain a provisional Identity Card issued by the National Migration Institute (INM) while your application is being processed. This card will allow you to have official identification while your case is being resolved.
What is the impact of savings and investment promotion policies on the low-income population in Ecuador?
Policies to promote savings and investment in the low-income population in Ecuador can have a significant impact on their economic and social well-being. These policies seek to promote savings as a tool to improve the ability to face unforeseen events and generate long-term assets. Additionally, promoting productive investment can help generate additional income and opportunities for economic growth in this population.
Other profiles similar to Leidy Jhojana Valera Merola