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What is the deadline to file a claim for recognition of a de facto union in Panama?
In Panama, the deadline to file a claim for recognition of a de facto union is five years from the moment the separation or termination of cohabitation occurred. After this period, it is considered that the de facto union cannot be legally recognized.
What is the difference between the laminated identity card and the electronic identity card in Venezuela?
The laminated ID card is the traditional printed and laminated format, while the electronic ID card is a newer version that incorporates an electronic chip with biometric data and other advanced security features.
Is it mandatory to always carry an identity card in Ecuador?
Yes, in Ecuador it is mandatory to always carry your identity card. It is recommended to carry it with you at all times, as it may be required by authorities in various situations, such as legal procedures, banking transactions or when interacting with the police.
Do KYC requirements apply to investment accounts in Guatemala?
Yes, KYC requirements apply to investment accounts in Guatemala. Financial institutions must conduct due diligence when opening investment accounts, in order to know the identity and source of funds of investors. This helps prevent the misuse of investment accounts for illicit activities.
What are the requirements to request a permit to use the public maritime terrestrial domain in Honduras?
The requirements to request a permit to use the public maritime-terrestrial domain in Honduras vary depending on the type of use, such as construction of docks, installation of structures, among others. It involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing the required legal and technical documentation, complying with the environmental impact requirements, and paying the corresponding fees.
What is the impact of the embargo on the debtor's credit reputation in Argentina?
The seizure can have a negative impact on the debtor's credit reputation in Argentina. The repossession is recorded on credit reports and can make it difficult to obtain credit or loans in the future. It is important to take this aspect into account and look for appropriate solutions to recover a good credit reputation.
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