Recommended articles
Can I obtain a person's judicial records if I am their legal representative in a divorce process in Argentina?
As a legal representative in a divorce process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits.
What are the requirements to apply for a work visa for foreigners in the oil sector in Ecuador?
The work visa for foreigners in the oil sector is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian oil company, criminal and medical record certificates, and other documents related to activity in the oil sector are required. Check with the immigration authority to find out the specific requirements.
Is it possible to use a certified copy of the Naturalization Certificate as an identification document in Brazil?
Yes, a certified copy of the Certificate of Naturalization can be accepted as an identification document in Brazil for those who have obtained Brazilian citizenship through naturalization.
What are the sanctions and penalties for those convicted of money laundering in Costa Rica?
The penalties for money laundering in Costa Rica are severe and include prison and fines. Penalties vary depending on the severity of the crime, the amount of money involved and other factors. Additionally, illegally obtained property may be confiscated.
Is there a DNI for Argentine people residing abroad?
Yes, Argentine people residing abroad can obtain a DNI at Argentine consulates and embassies. This document allows them to keep their identification updated even if they reside outside the country.
How is verification in risk lists addressed in the aviation sector to guarantee air safety and regulatory compliance in Ecuador?
In the aviation sector in Ecuador, verification of risk lists is addressed to guarantee air safety and regulatory compliance. Airlines and companies in the sector must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the safety of air operations or fail to comply with aeronautical regulations. Verification helps maintain high standards in aviation and protect passenger safety...
Other profiles similar to Ludmila Del Carmen Diaz