Recommended articles
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
What is the process to obtain the annulment of a civil union agreement in Chile?
The process to obtain the annulment of a civil union agreement in Chile requires filing a lawsuit before the corresponding court. Legal grounds for nullity must be demonstrated, such as lack of valid consent, the existence of defects in the agreement, or lack of compliance with the legal requirements for entering into the agreement.
What are the restrictions to access foreign currencies in Venezuela?
Venezuela In Venezuela, there are restrictions on accessing foreign currencies due to exchange controls. Individuals and companies must request authorization from the government to acquire foreign currency. However, obtaining these authorizations can be complicated and there are limitations on the amount of currency that can be obtained. In addition, the official exchange rate is often unfavorable, which has led to the emergence of a black market for currencies.
What is the procedure to make changes to the identity card after a change of marital status in Bolivia?
Changes in marital status, such as marriage or divorce, require submitting corresponding legal documents to SEGIP to update the information on the ID.
What is the situation of the rights of people with visual disabilities in Honduras?
People with visual disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their access to inclusive education, specialized assistance and services, equal opportunities, participation in cultural and social life, and non-discrimination. However, there are still challenges in terms of accessibility and the full inclusion of visually impaired people.
Are there specific regulations for the selection of personnel in the field of education in Paraguay?
Yes, in the field of education in Paraguay, there are specific regulations for the selection of personnel in public and private educational institutions. The Ministry of Education and Sciences issues regulations related to the hiring of teachers and administrative staff.
Other profiles similar to Marisela Trejo Perez