Recommended articles
What is mortgage action in Mexican civil law?
Mortgage action is the right of the mortgagee to demand payment of a debt with the value of the mortgaged property.
How do staff at financial institutions in Argentina stay up to date on the latest trends and changes in KYC regulations?
To keep staff up to date on the latest trends and changes in KYC regulations in Argentina, financial institutions often offer continuing education programs. These programs may include regular training sessions, updated educational materials, and participation in compliance-related conferences and events. Constant updating is essential to ensure that staff are aware of developments in the KYC space.
Can an embargo affect assets that are jointly owned in Argentina?
Yes, a seizure can affect assets that are jointly owned in Argentina. If one of the co-owners is a debtor and the lien has been imposed, the lien may fall on the debtor's share of the property, which may affect the rights and actions of the co-owner.
Can I apply for permanent residence in Spain after a certain time of residing with a temporary visa from Argentina?
Yes, it is possible to apply for permanent residence in Spain after a certain time of residing with a temporary visa from Argentina. The requirements include having legally resided in Spain for a continuous period and meeting other criteria established by the immigration law.
How has the KYC process in Mexico adapted to the growing adoption of mobile technologies and smart devices?
The KYC process in Mexico has adapted to the growing adoption of mobile technologies and smart devices by allowing identity verification through mobile applications and smartphone cameras. This provides customers with a convenient way to comply with KYC requirements.
Can I use my Venezuelan identity card as an identification document to travel within Venezuela by plane?
Yes, you can use your Venezuelan identity card as a valid identification document to travel within Venezuela by plane, as long as it is valid and in good condition.
Other profiles similar to Marielys Guadalupe Rodriguez Rengel