Recommended articles
What to do if an error is detected in the information on the identity card of a foreign citizen after a change in marital status?
If an error is detected in the information on the identity card of a foreign citizen after a change in marital status, a correction request must be submitted to the Civil Registry. Documentation supporting the change in marital status will be required and established procedures will be followed to correct the information in the document.
How are cybercrimes addressed in Mexico?
Cybercrime is a growing challenge in Mexico. They are addressed through specific laws, cybersecurity agencies and international cooperation to track and prosecute online criminals.
What is the National Hospital Infrastructure Program in Peru?
The National Hospital Infrastructure Program aims to improve the infrastructure and equipment of hospitals in Peru. Through hospital construction, expansion, remodeling and modernization projects, the aim is to guarantee access to quality health services, strengthen care capacity, and improve health infrastructure at the national level.
Are financial institutions in Paraguay required to implement KYC training programs for their staff?
Yes, it is common for financial institutions to implement KYC training programs to ensure proper understanding and application of procedures.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for information technology (IT) services contracts?
The legal limits for the seizure of assets in Guatemala for debts arising from information technology (IT) services contracts are established in the Civil and Commercial Procedure Code and the IT contracts and services laws. IT services companies can request seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
How can companies evaluate a candidate's ability to lead supply chain management in the tourism industry in the Dominican Republic?
Supply chain management in the tourism industry is essential to ensure a quality experience for visitors. During the selection process, questions can be used that explore the candidate's experience in supply chain management in the tourism sector, how they have optimized logistics and ensured the availability of resources necessary for the operation. Questions that seek examples of successful strategies in the tourism field are useful.
Other profiles similar to Maria De Lourdes Marcano Villarroel