Recommended articles
What are the obligations of financial entities in Costa Rica to prevent money laundering?
Financial entities in Costa Rica must implement due diligence policies and procedures to know their customers, report suspicious transactions, maintain records and collaborate with the FIU and other authorities in the prevention of money laundering.
What is the legal framework in Costa Rica that regulates administrative procedures?
The legal framework that regulates administrative procedures in Costa Rica is based on the General Law of Public Administration, specifically Law No. 6227. This establishes the principles, procedures and obligations that govern the actions of the public administration, guaranteeing transparency. , efficiency and citizen participation in the procedures carried out before government entities.
What is the Tax Debt Regularization Program in the Dominican Republic and who can access it?
The Tax Debt Regularization Program in the Dominican Republic is an initiative that allows tax debtors to regularize their situation through payment agreements with favorable conditions. Taxpayers who have outstanding tax debts with the DGII can access it. This program may include discounts on penalties and interest.
What legal provisions exist to update identity information in documents issued by the National Registry of Natural Persons?
The RNPN provides specific procedures and requirements for updating identity information on your documents, such as the DUI.
What is the penalty for drug trafficking in Paraguay?
Penalties for drug trafficking in Paraguay vary depending on the amount and type of drug involved, as well as the circumstances of the case. They can include significant prison sentences, fines, and asset confiscation.
What is the process for requesting a waiver of immigrant or nonimmigrant visa vaccination requirements for Salvadorans who cannot meet the medical requirements?
They must submit medical documentation justifying why they cannot meet the vaccination requirements and request an exemption from USCIS or the US consulate.
Other profiles similar to Martin Jose Martinez