Recommended articles
What is the process to apply for temporary residence in Spain as a professional in the archeology sector as an Ecuadorian?
Professionals in the archeology sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
What are the strategies to prevent money laundering in the field of financial transactions linked to research projects in the fashion and design sector in Ecuador?
Ecuador implements strategies to prevent money laundering in financial transactions linked to research projects in the fashion and design sector. Controls are established on investments and transactions related to fashion design projects, the legality of the operations is verified and collaboration is carried out with fashion and design organizations to prevent the misuse of these transactions in illicit activities.
What is the difference between an ordinary judicial process and a summary one in Peru?
An ordinary judicial process in Peru follows a more detailed procedure, while a summary is faster and is used for simple cases.
What are the consequences for the illegal use of identification documents in El Salvador?
Illegal use may result in fines and possible legal consequences, depending on the severity of the misuse in El Salvador.
What specific requirements must companies operating in free trade zones in Guatemala meet in terms of AML?
Companies in free trade zones must follow AML regulations and take measures to prevent money laundering.
What is the identification document used in Brazil to access maritime transport services?
To access maritime transport services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the policies of the maritime transport company.
Other profiles similar to Rosa Del Valle Veliz Seijas