Recommended articles
Can I obtain a copy of my criminal record in the Dominican Republic if I have previously been found not guilty of a charge?
Yes, you can obtain a copy of your criminal record in the Dominican Republic even if you have previously been found not guilty of a charge. Criminal records generally include information about prior convictions and charges, regardless of the outcome of the case. If you have been found not guilty, your criminal history report should reflect that result
What is the entity in charge of administering and collecting taxes in Costa Rica?
The administration and collection of taxes in Costa Rica is in charge of the General Directorate of Taxation (DGTD), which is an entity attached to the Ministry of Finance. The DGTD is responsible for supervising and guaranteeing compliance with tax obligations, as well as the collection of taxes in the country.
What is the role of the embassies and diplomatic representations of El Salvador in preventing the financing of terrorism at the international level?
The embassies and diplomatic representations of El Salvador play an important role in preventing the financing of terrorism at the international level. They collaborate with foreign authorities, share relevant information and participate in multilateral initiatives to strengthen global cooperation in the fight against terrorism and its financing.
What are the rights of children born through assisted reproduction in Colombia?
Children born through assisted reproduction in Colombia have the same rights as children conceived naturally. Parentage is legally established and parents have parental duties and responsibilities. It is important to follow legal processes to recognize parentage and guarantee the rights of children conceived through assisted reproduction methods.
What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?
In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.
How does labor mobility affect Colombians with temporary work visas in the United States?
Job mobility may be possible for those with certain temporary work visas. However, it is crucial to understand the specific restrictions and requirements of each visa. Some visas allow changes of employer, while others require the submission of a new petition.
Other profiles similar to Viviana Carolina Armas Pallotta