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How is an embargo lifted in Argentina?
An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What is the procedure to establish affiliation in the Dominican Republic?
The procedure to establish filiation in the Dominican Republic can be voluntary or judicial. In the case of voluntary recognition, parents can recognize the child before a Civil Status official. In the case of judicial affiliation, a process to challenge or recognize affiliation can be initiated through a court.
What is the policy to promote the development of the diving and snorkeling tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the diving and snorkeling tourism sector with the aim of highlighting the underwater beauty and marine ecosystems of the country. Protected marine areas and underwater reserves have been created, regulations and marine conservation measures have been established, certified diving and snorkeling operators have been promoted, and work has been done to promote the most outstanding destinations and diving sites in Chile.
What are the rights of domestic workers in Guatemala?
Domestic workers in Guatemala have rights protected by the Constitution and the Labor Code. These rights include the right to a living wage, social security, fair working hours, weekly rest, protection against abuse and exploitation, among others.
Can I request a voting card if I am a foreigner residing in Mexico?
Yes, foreigners residing in Mexico can request a voting credential as long as they meet certain requirements established by the INE.
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