Recommended articles
What is Argentina's approach to preventing money laundering in the air transport sector?
In the air transport company sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify passengers, monitor financial transactions related to air transport services, and establish controls at airports to prevent the sector from being misused in money laundering. In addition, cooperation with aviation and customs authorities is promoted to strengthen the prevention of money laundering in this sector.
Can foreigners obtain a permanent identity card in Bolivia?
Yes, some foreigners can obtain a permanent identity card after meeting certain requirements and residing in Bolivia for a specific period.
Can I obtain an identity card in Costa Rica if I was born abroad but I am the child of Costa Rican parents?
Yes, as a child of Costa Rican parents born abroad, you can obtain an identity card in Costa Rica. You must present the documents that prove the nationality of your parents and follow the requirements established by the Civil Registry.
How are non-discrimination clauses handled in contracts for the sale of goods and services in Ecuador?
Non-discrimination clauses are important to promote equality. The contract may include provisions prohibiting discrimination based on race, gender, religion, or other protected factors. It is also essential to address how discrimination complaints will be handled and what corrective measures will be taken in the event of violation of these clauses.
Can I use my personal identity card as an identification document in educational institutions in Mexico?
Yes, the personal identity card can be used as an identification document in educational institutions in Mexico, especially in the case of students who are not old enough to obtain a voting card.
What is the validity period of the identity card for minors in Paraguay?
The identity card for minors in Paraguay has a validity period of 5 years. It is important that parents or legal guardians are aware of the expiration date and complete the corresponding renewal before the document expires. Complying with this deadline guarantees that the information on the ID is up to date and complies with legal requirements at all times.
Other profiles similar to Lisbeth Del Jesus Castillo Gomez