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How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?
The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.
What is the process to request custody of a child in cases of separation or divorce in Colombia?
The process to request custody of a child in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that the requested custody is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.
What happens if the DNI expires while a person is abroad?
If the DNI expires while a person is abroad, it is recommended to process the renewal at the corresponding Argentine consulate. A provisional document is issued that is valid until you return to the country and obtain the new DNI.
What are the restrictions for Mexican citizens in Spain regarding working in specific sectors, such as health or education?
Restrictions for Mexican citizens in Spain regarding working in specific sectors vary depending on the profession. For example, some health and education professions require the homologation of degrees and obtaining recognition of credentials by the Spanish authorities. You must research and follow specific procedures for working in these sectors.
What is the identity validation process in accessing property inspection and evaluation services for sales and leases in Chile?
When accessing property inspection and evaluation services for sales and rentals, inspectors and appraisers must validate the identity of owners and clients when conducting evaluations and appraisals. This ensures that property reports and evaluations are done legitimately and that contractual agreements and real estate regulations are adhered to.
What is the National Council for the Coordination of Social Policies in Argentina?
The National Council for the Coordination of Social Policies is an organization in charge of articulating and coordinating social policies in Argentina. Its function is to promote social inclusion, reduce poverty and inequality, and guarantee access to fundamental rights such as health, education, housing and work.
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