Recommended articles
What is the importance of the force majeure clause in sales contracts in Guatemala?
The force majeure clause in sales contracts in Guatemala is crucial to address unforeseen circumstances that may prevent the fulfillment of contractual obligations. This clause temporarily exonerates the parties from liability in the event of unforeseeable events beyond their control, such as natural disasters or conflicts.
Is it mandatory to carry the Carteira Nacional de Habilitação (CNH) when driving in Brazil?
Yes, it is mandatory to carry the CNH when driving in Brazil. It is a document that certifies the driver's license and can be requested by the authorities
What are the restrictions for seizing real estate in Colombia?
To seize real estate in Colombia, it is necessary that the debt be duly proven and that established legal procedures be followed, such as notification to the debtor and judicial authorization.
How is the address updated on the identity card in the event of a change of address?
The update of the address on the identity card due to a change of address is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to update the information in the document.
How is the activity of non-banking financial institutions, such as savings and credit cooperatives, monitored in relation to money laundering in Ecuador?
Non-bank financial institutions, such as savings and credit cooperatives, are closely monitored in Ecuador to prevent money laundering. The Superintendency of Popular and Solidarity Economy monitors their compliance with anti-money laundering regulations, ensuring that they implement adequate due diligence measures and report suspicious transactions.
What are the requirements to apply for a personal identification card in Panama?
The requirements to apply for a personal identification card, known as an cédula, in Panama include being of legal age, presenting a birth certificate, a recent photograph, an affidavit of residence, and payment of the corresponding fees. In addition, it is necessary to make an appointment at the Electoral Tribunal to submit the application and provide the required documents. The ID is the official identification document in Panama.
Other profiles similar to Maria Mercedes Emilia Lopez Acosta