Recommended articles
What is the procedure to request an old-age pension in Costa Rica?
The procedure to request an old-age pension in Costa Rica involves meeting the age and contribution requirements established by the Costa Rican Social Security Fund (CCSS). An application must be submitted and the necessary documents provided to demonstrate compliance with the requirements.
What is the main source of employment in Guatemala?
Agriculture is the main source of employment in Guatemala.
What is the risk-based approach in the prevention of money laundering in Guatemala?
The risk-based approach is a flexible approach used in the prevention of money laundering in Guatemala and elsewhere. It involves identifying and managing money laundering risks in a manner proportional to the magnitude of the risks identified rather than applying uniform measures to all transactions.
How is the DNI process carried out for a person who has changed their name and gender simultaneously?
The DNI process for a person who has changed their name and gender simultaneously is carried out in Renaper. Documentation supporting both the name and gender change must be presented, meet the specific requirements and pay the fee established for updating the document.
Does the State establish standard clauses that must be included in lease contracts in El Salvador?
Yes, there may be standard clauses that are considered binding in these contracts.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
Other profiles similar to Rossana Moreno Soteldo