Recommended articles
Can I request an extension of my identity card if my photo is outdated?
ID card extensions are not issued if your photo is outdated. You must completely renew your identity card so that a new photograph is included.
Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
How do you ensure that PEPs comply with asset declaration and conflict of interest regulations in Chile?
It ensures that PEPs comply with asset declaration and conflict of interest regulations in Chile through audits, periodic reviews and the threat of sanctions in case of non-compliance. In addition, the culture of transparency and ethics in public service is promoted.
What are the safety risks in the construction and operation of wind farms in the Dominican Republic, including bird protection and the resilience of wind energy generation?
The construction and operation of wind farms are essential for the generation of sustainable energy. Identifying the risks and protection measures for birds and the resilience of wind energy generation is essential to ensure environmental sustainability
What is the penalty for the illegal sale of identification documents in El Salvador?
Penalties can be severe and include lengthy prison terms and significant fines.
What is the Honduran government's policy regarding the promotion of entrepreneurial culture and support for small and medium-sized businesses (SMEs)?
The Honduran government's policy is to promote entrepreneurial culture and provide support to small and medium-sized businesses (SMEs). Training and business advice programs have been implemented, lines of credit and preferential financing have been established for SMEs, the processing and regulation for business creation has been simplified, innovation and the development of entrepreneurship has been promoted, and established public-private alliances to strengthen the entrepreneurial ecosystem in the country.
Other profiles similar to Nuvia Esperanza Rondon De Liberto