Recommended articles
What should I do if I want to change my marital status on the DNI?
If you want to change your marital status on the DNI, you must submit a modification request at a RENAPER or Civil Registry office. You must provide legal documents to support the change, such as a divorce decree or an updated marriage certificate.
What is the role of professional and trade associations in preventing money laundering in Brazil?
Brazil Professional and trade associations play an important role in preventing money laundering in Brazil. These associations can establish guidelines and best practices for their members regarding the prevention of money laundering. In addition, they can promote training and awareness on money laundering through events, seminars and training programs, thus encouraging the adoption of preventive measures and the exchange of information and experiences between professionals in the same sector.
What is the legal protection for the rights of people in a situation of lack of access to justice in the Dominican Republic?
In the Dominican Republic, the right to access to justice is recognized and measures have been implemented to guarantee this right. There are free legal aid and public defender programs for those who cannot afford legal services. In addition, the streamlining of judicial processes, transparency in the administration of justice and the protection of the rights of people in the judicial system are promoted.
What is the RUT for foreigners in Chile?
The RUT for foreigners is an identification number assigned to foreigners who reside in Chile temporarily or permanently.
What are the requirements to apply for a license to operate a technology consulting services company in Panama?
The requirements to apply for a license to operate a technology consulting services company in Panama include submitting an application to the National Authority for Government Innovation (AIG) and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the technology consulting services offered, proof of financial solvency, and having trained personnel in the field of information and communications technology. Additionally, you must comply with the standards and regulations established by the AIG and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the technology consulting services company will be granted.
What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?
Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.
Other profiles similar to Lisbeth Coromoto Machillanda Perez