Recommended articles
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
What should I do if I find incomplete information in my court records?
If you find incomplete information in your court records, it is important that you contact the appropriate authority responsible for maintaining those records and provide any additional information necessary to complete and correct the missing information.
What is the procedure to request authorization to open a childcare center in Honduras?
The procedure to request authorization to open a childcare center in Honduras involves submitting an application to the Ministry of Education. You must provide the required documentation, such as health permits, child care and care plans, and comply with the requirements established by the initial and preschool education law.
What penalties are applied for omission or falsification of tax information in Panama?
The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.
What is the function of the Public Ministry in Guatemala in relation to judicial processes?
The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.
What is the Immigration Certificate in Colombia?
The Certificate of Immigration in Colombia is a document that certifies the immigration status
Other profiles similar to Rosa Angelina Pineda Marin