Recommended articles
What is the process to obtain a construction permit in Chile?
The construction permit in Chile is processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local building regulations. The process may require the payment of taxes and duties. Consult the DOM of your commune for detailed information on the procedures.
How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
What is the legal framework in Costa Rica for the crime of currency counterfeiting?
Currency counterfeiting is punishable by law in Costa Rica. Those who create, distribute or use counterfeit currency with the intent to deceive or defraud may face legal action and penalties, including prison terms and fines.
What is the situation of security and protection of the rights of people with functional diversity in El Salvador in relation to accessibility in the urban environment?
The security and protection of the rights of people with functional diversity in El Salvador in relation to accessibility in the urban environment faces challenges, with problems such as the lack of adapted infrastructure, the shortage of accessible transportation and discrimination in access to spaces. public, although measures are being promoted to improve accessibility and guarantee the inclusion of all people in urban life.
Can a Bolivian citizen obtain an identity card with additional information, such as an academic degree or profession, to be used in the workplace?
The identity card in Bolivia generally includes basic information. However, citizens can present additional academic or professional qualifications if they wish to support their identity in the workplace.
What are the laws that regulate the procedures for obtaining construction permits in coastal areas in Panama?
The procedures for obtaining construction permits in coastal areas in Panama are regulated by Law 2 of 2008, which establishes the legal regime for reverted areas and coastal zones of the country. This law, along with its regulations, defines the specific requirements and procedures for obtaining construction permits in these areas. Complying with these provisions is essential to carry out construction projects in coastal areas legally and respecting established environmental and land use regulations.
Other profiles similar to Omaira Beltran