Recommended articles
What are the necessary procedures to request retirement in the social security system of the Dominican Republic?
To apply for retirement in the social security system of the Dominican Republic, you must meet the requirements established by the Social Security Law. This includes having reached retirement age, having contributed the minimum required time and meeting other established criteria. You must submit an application to the corresponding Pension Fund Administrator, along with the required documents, such as application form, identity card, work history, among others.
What actions should financial entities take to prevent the improper use of new technologies in money laundering in Guatemala?
Financial entities in Guatemala must take proactive actions to prevent the improper use of new technologies in money laundering. This includes implementing cybersecurity measures, conducting technology risk analysis, and staying aware of technology trends that could be exploited for illicit activities.
Do judicial records in El Salvador expire?
No, judicial records in El Salvador do not expire. They remain in the records of the National Civil Police (PNC) permanently, unless requested and the requirements for their cancellation are met. However, it is important to note that some legal processes or regulations may establish time limitations on considering criminal records for certain purposes.
When is a sales contract in Mexico considered void?
A sales contract in Mexico is considered void if it lacks essential elements, if there are defects of consent, if it is illicit or if it goes against public order.
Can a debtor negotiate payment conditions during a seizure process in Colombia?
Yes, a debtor can negotiate payment terms during a garnishment process in Colombia. Negotiation may include flexible payment arrangements, debt reductions or restructuring programs tailored to the debtor's financial capacity. It is essential to communicate with the creditor, seek legal advice if necessary, and reach formal agreements that allow the debt to be satisfied in a more manageable way.
What is the process of applying for a visa extension in the United States as a Guatemalan?
The process of applying for a visa extension in the United States as a Guatemalan involves submitting an application before your current visa expires. Specific requirements must be met, and the application must generally be submitted with sufficient notice to allow for review and decision-making.
Other profiles similar to Luis Rafael Tablera