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What is the relationship between migration and urban mobility in Mexico?
Migration can be related to urban mobility in Mexico by influencing the demand for public transportation, urban planning and the infrastructure of cities and metropolitan areas where migrants are concentrated, which can generate challenges in terms of congestion, pollution and access equitable.
Can I use my expired Argentine ID to open a bank account?
The acceptance of an expired Argentine DNI to open a bank account may vary depending on the policy of each banking institution. In general, it is recommended to have a valid DNI to carry out this type of procedure.
How does El Salvador stay up to date with new threats and trends in terrorist financing?
El Salvador stays up to date with new threats and trends in the financing of terrorism through participation in international networks, continuous training of its specialized personnel, and adaptation of its laws and regulations to effectively address the changing modalities of these activities. . illicit.
How is the identification of suspicious operations carried out in Chilean financial institutions?
Financial institutions in Chile are required to implement due diligence programs to identify suspicious operations. This includes verifying the identity of customers, monitoring their transactions, and watching for patterns that are unusual or incompatible with declared economic activity. If a suspicious operation is detected, it must be reported to the Financial Analysis Unit (UAF).
What are the procedures to obtain the Professional Card in Paraguay?
Obtaining the Professional Card in Paraguay is done through the professional associations corresponding to each discipline. Professionals must present academic documentation, certificates and meet the requirements established by the school to obtain the card that enables the exercise of the profession.
Can a related entity in Paraguay request transfer pricing adjustments in the event of changes in market conditions?
Yes, a related entity can request transfer pricing adjustments if there are significant changes in market conditions that affect the comparability of the transaction, allowing it to adapt to changing situations.
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