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Who is required to comply with KYC in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses, and savings and credit cooperatives, are required to comply with KYC. Insurance agents, notaries and other legally obligated entities must also do so.
What are the requirements for the sale of weapons and ammunition in Mexico?
The sale of weapons and ammunition in Mexico is highly regulated and controlled by the Secretariat of National Defense (SEDENA) and must comply with strict security and licensing requirements.
What is the application process for a student visa for Paraguayans who wish to study in the United States?
The student visa application process involves admission to an educational institution in the United States, paying the SEVIS fee, completing the DS-160 form, obtaining an interview schedule at the U.S. embassy or consulate in Paraguay, and providing documents that Demonstrate your intention to study.
Can the embargo in Panama be applied to goods or assets that are subject to a lease contract?
Yes, the embargo in Panama can be applied to property or assets that are subject to a lease contract if the debtor is the owner of said property and it is proven that they are related to the outstanding debt. In the event of a seizure, the creditor can take steps to secure and foreclose on the seized property, even if it is being leased. However, the tenant may have legal rights and protections under the terms of the lease and applicable laws.
What is being done to promote gender equality in the field of science, technology, engineering and mathematics (STEM) in Colombia?
In Colombia, actions are implemented to promote gender equality in the field of science, technology, engineering and mathematics (STEM). The participation of women in educational programs and STEM careers is encouraged, support and mentoring is provided to women interested in these areas, and the visibility and recognition of women's achievements in the scientific and technological field is promoted.
What are the steps to obtain criminal record certification in Argentina?
To obtain certification of criminal records in Argentina, you must submit an application to the National Registry of Recidivism. Your ID, fingerprints and payment of the corresponding fees will be required. You can complete the process in person or through their website.
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