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Can minors obtain a passport in Peru?
Yes, minors in Peru can obtain a passport, but they must do so through a legal representative, such as their parents or guardians. The process includes the presentation of additional documents, such as the minor's birth certificate and parental authorization.
Is there any difference in KYC requirements between financial sectors in Argentina?
Yes, KYC requirements can vary between different financial sectors in Argentina. For example, banking institutions may have specific requirements compared to exchanges or fintech platforms. It is crucial that each entity understands and complies with the particular requirements of its sector, according to the guidelines provided by the regulatory body.
What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
What are the steps to process the DNI for a foreigner who acquires Argentine citizenship through naturalization?
foreigner who acquires Argentine citizenship through naturalization can process the DNI at Renaper. You must present the resolution granting citizenship, complete the corresponding form and pay the established fee. This procedure guarantees that the new Argentine citizen has an updated and valid DNI.
Can a third party request the annulment of an embargo in Chile?
Yes, a third party with a legitimate interest in the seized property can request the release of the seize if certain legal requirements are met.
How can society in El Salvador encourage higher ethical standards among contractors?
Through educational campaigns and activism, Salvadoran society can demand higher standards, promoting social and ethical responsibility among contractors.
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