Recommended articles
At what age is the identity card issued in Ecuador?
The identity card is issued in Ecuador from 18 years of age. Before reaching this age, citizens can possess a minor's ID, which is a temporary document.
How is the ethical conduct of contractors evaluated before contracts are awarded in Argentina?
Ethical evaluation involves a rigorous process that includes background checks, verification of compliance with regulations and ethical standards, as well as evaluation of business integrity. This process is carried out before the award of any government contract.
How are suspicious transactions monitored in the casino and gaming sector in Peru?
The casino and gaming sector in Peru is subject to strict regulations to prevent money laundering. Companies in this sector are required to implement customer due diligence measures and monitor transactions to identify unusual or suspicious activity. Casinos must maintain adequate records and submit reports of suspicious transactions to the Financial Intelligence Unit (UIF) of Peru. The FIU and other authorities monitor compliance with these regulations.
How are tax refunds handled in Ecuador and what are the requirements to request them?
Tax refunds in Ecuador can be requested by taxpayers who have overpaid taxes or who qualify for certain tax benefits. The application process includes the submission of documents supporting the application and review by the Internal Revenue Service (SRI). Taxpayers should understand the specific requirements for requesting tax refunds and follow established procedures to ensure efficient processing.
What is the process to request the review of a resolution from the administrative labor authority in Bolivia?
The process to request the review of a resolution of the administrative labor authority in Bolivia involves filing an appeal for review before the same authority that issued the contested resolution. This appeal must be based on solid legal arguments that question the legality or justification of the resolution and must be presented within the period established by the applicable regulations, which may vary depending on the nature of the case and the labor administrative authority involved. It is important to follow established procedures and have adequate legal support during this process.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible and adapted public transportation services?
People with disabilities in Guatemala face challenges in accessing accessible and adapted public transportation services due to the lack of infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public transport, as well as to guarantee equitable access to adapted transport services and assistance for people with disabilities.
Other profiles similar to Maria Del Transito Garcia De Navas