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What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?
In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.
How can I obtain a Social Security affiliation certificate in Peru?
To obtain a Social Security affiliation certificate in Peru, you must go to the Health Provider Entity (EPS) to which you are affiliated. You must present your ID, complete the application and the corresponding procedure. The membership certificate will be issued by the EPS.
How can I apply for a residence permit for foreign technicians in the Dominican Republic?
Foreign technicians who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their technical training, work experience, employment contract with a Dominican company, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
How are delivery clauses with reservation of title regulated in a contract for the sale of movable property in Argentina?
In contracts for the sale of movable property in Argentina, delivery with reservation of title clauses are essential to establish that the seller retains ownership of the goods until full payment. They must specify the conditions for the transfer of ownership and any liens in case of non-payment.
How can you verify the authenticity of an immigration lawyer in the United States when seeking legal advice as a Guatemalan?
When seeking legal advice from an immigration attorney in the United States, Guatemalans can verify the attorney's authenticity by consulting the relevant state bar registry. They can also ask for references, review testimonials, and ensure that the attorney is licensed and in good standing.
What is the action for reintegration of possession in Mexican civil law?
The action for reintegration of possession is the right that a person has to recover possession of an asset of which he or she has been illegally dispossessed.
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