Recommended articles
What are the requirements to carry out a recognition of a de facto union in Mexican civil law?
The requirements include presenting evidence that demonstrates stable cohabitation, the voluntariness of the union and following the corresponding judicial process.
What types of divorce exist in Brazil?
In Brazil, there are two types of divorce: consensual divorce, in which both spouses agree to end the marriage and file a joint application, and litigated divorce, which occurs when there is disagreement between the spouses and a dispute is needed. judicial intervention.
What are the main international risk lists used for verification in Colombia?
In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.
What specific regulations govern due diligence in the telecommunications sector in Guatemala?
Telecommunications companies must comply with regulations related to data privacy and information security.
Can I use my Ecuadorian identity card as an identification document to apply for a credit card?
Yes, in most cases, the Ecuadorian identity card is accepted as a valid identification document to apply for a credit card in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you want to apply for the card.
Can I request a personal identification card in Panama if I am an unaccompanied minor?
If you are an unaccompanied minor, you can request a personal identity card in Panama sig
Other profiles similar to Mariana Gricel Acevedo Ladera