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What requirements must be met to apply for an entrepreneur visa in Spain from Ecuador?
To obtain an entrepreneur visa, you must present a solid business plan, demonstrate the economic viability of the project and meet the specific requirements of the entrepreneur visa.
How is the confidentiality of tax history information regulated in Paraguay?
The confidentiality of tax history information in Paraguay is regulated by specific legal provisions. The SET establishes measures and protocols to guarantee that information is handled securely and confidentially, protecting the privacy of taxpayers.
What is the process to request a death pension in Argentina?
To request the death pension in Argentina, you must submit an application to the ANSES and provide the required documents, such as the death certificate, the marriage certificate (in the case of a spouse) or the birth certificate (in the case of children). It is also required to meet certain contribution time requirements and other criteria established by law.
Can a person with a criminal record request the cancellation of their records in Mexico if they have served their sentence?
In Mexico, a person with a criminal record can request the expungement of their records after serving their sentence and meeting certain legal requirements. These requirements may vary by jurisdiction, but generally include a period of good behavior after conviction and clearance of fines and penalties. Expungement of records may allow the person to reintegrate more fully into society.
What are the expectations of Chilean society regarding data protection and security in the KYC process?
Chilean society expects financial institutions and authorities to comply with high standards of data protection and security in the KYC process. Public trust is fundamental to the success and integrity of the financial system.
How is the amount of child support determined in the Dominican Republic in cases of shared custody?
In cases of joint custody in the Dominican Republic, the amount of child support is determined taking into account the income and expenses of both parties. The court can consider the proportion of time that each parent spends with the children and calculate the support fairly, guaranteeing the well-being of the minors.
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