Recommended articles
What are the requirements for Paraguayans to apply for permanent residence through the diversity visa lottery program (DV Lottery)?
Paraguayans interested in participating in the DV Lottery must meet specific requirements established by the US Department of State, including having a high school education or its equivalent, and being selected at random. Those selected can follow the process to obtain permanent residency.
What are the consequences for tax debtors in Panama who do not comply with their tax obligations?
Tax debtors in Panama who fail to comply with their tax obligations may face significant consequences. These may include the imposition of fines and late fees, the confiscation of assets to satisfy the debt, and the inclusion in tax debtor registries. Additionally, continued non-compliance may result in legal action, seizures and other measures to ensure compliance with tax obligations. These consequences seek to encourage the timely payment of taxes and maintain the integrity of the tax system in Panama.
What is the role of registering a lease contract in Guatemala and what is the process to carry it out?
Registering a lease in Guatemala may be optional, but can provide legal benefits to both parties. The process generally involves submitting the contract to a competent government entity for registration. This provides legal evidence of the contract and can be useful in case of disputes or future legal problems.
What is the process for requesting a humanitarian waiver for Salvadorans who wish to enter the United States but are inadmissible for certain reasons?
They must submit a waiver request and demonstrate humanitarian reasons, such as risk to life or extreme danger if they are not allowed to enter the United States.
What is the process for identifying and reporting suspicious transactions in Panama?
Financial institutions and companies must identify suspicious transactions and report them to the Financial Analysis Unit (UAF) of Panama.
How is joint custody established in Venezuela?
Joint custody is established through a mutual agreement between the parents or through a court decision. It must be demonstrated that joint custody is beneficial to the well-being of the child and that the parents have the ability to cooperate in co-parenting.
Other profiles similar to Nori Agustina Marquez