Recommended articles
What are the identity validation protocols for Argentine citizens residing abroad?
For Argentine citizens abroad, identity validation may require the presentation of consular documents, such as passports and residence records. Argentine consulates may implement additional measures to ensure that citizens abroad are properly identified and served.
How is the application of KYC in Paraguay coordinated with international standards and recommendations from organizations such as the FATF?
Paraguay seeks to align with international standards, such as the FATF recommendations, to strengthen its KYC system and address potential gaps.
Can taxpayers in El Salvador request a tax compliance history as part of a business acquisition process?
Yes, taxpayers in El Salvador can request a tax compliance history as part of a business acquisition process. This allows buyers to evaluate any outstanding tax debt or risks related to the acquisition.
What is the legal position on the custody of adult children with disabilities in Paraguay?
Custody of adult children with disabilities is addressed based on the specific needs of the disabled person. Courts may appoint guardians or establish support measures depending on the child's level of capacity.
Is there a statute of limitations for disciplinary records in the Dominican Republic?
In some cases, disciplinary records may have a statute of limitations in the Dominican Republic, meaning that after a certain period of time, certain disciplinary infractions may no longer be relevant and cannot be used against an individual. The statute of limitations varies depending on specific laws and regulations.
How is obtaining a construction permit for telecommunications infrastructure projects in Chile processed?
Construction permits for telecommunications infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
Other profiles similar to Norvis Antonio Garcia Sandobal