Recommended articles
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for research reasons and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for research reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
Can a debtor request a review of the legal costs associated with a seizure in Chile?
Yes, a debtor can request a review of the legal costs associated with a garnishment if they consider them to be excessive or not in accordance with the law.
What are the main risk lists in Peru that companies should verify?
In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.
What are the financing options available for renewable energy project development projects in the e-commerce industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the e-commerce industry sector include support programs through institutions such as the National Entrepreneur Institute (INADEM), the National Infrastructure Fund ( FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the e-commerce industry sector.
Can I use my Argentine DNI as an identification document in the process of obtaining permanent residence in another country?
The Argentine DNI is not used as an identification document in procedures to obtain permanent residence in another country. Each country has its own specific requirements and documents to apply for permanent residence.
What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
Other profiles similar to Sandra Colmenarez D Lima