Recommended articles
What information must the landlord provide to the tenant before signing the contract in Argentina?
The landlord must provide detailed information about the property, payment terms, and any other relevant information before the tenant signs the contract.
How can I obtain a work permit in Colombia as a foreigner?
Foreigners who wish to work in Colombia must apply for a work permit. This involves submitting documents to the Ministry of Labor and meeting certain requirements.
Can a foreign citizen be considered PEP in El Salvador?
Yes, if you hold public office in El Salvador or are related to a PEP, you may be considered under the PEP regulations in the country.
What is the process to establish paternity in cases of children out of wedlock in Brazil?
The process to establish paternity in cases of children out of wedlock in Brazil can be initiated by filing a paternity investigation lawsuit before the competent court. DNA tests will be performed and other elements of evidence will be taken into account to determine parentage.
How can Salvadorans obtain Spanish nationality by marriage to a Spanish citizen?
They must be married to a Spanish citizen for a specific period of time, reside in Spain, and meet other requirements established by law.
What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.
Other profiles similar to Nancy Rossana Ortiz Torres