Recommended articles
Can I use my Costa Rican identity card as a document to obtain discounts on restaurant services and food establishments in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on restaurant services and food establishments in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
Can I use my DUI as proof of identity when applying for a public transportation card in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a public transportation card in El Salvador, such as the TEGO card. This allows you to prove your identity when using public transport in the country.
What is meant by "withholding agent" in Panama and what is its function?
A withholding agent is an entity that withholds taxes from sources of income, such as dividend, interest, and royalty payments, on behalf of another person or company.
What are the requirements for the legalization of educational documents in Bolivia?
The legalization of educational documents in Bolivia is carried out before the Ministry of Education. You must present the original documents, official translations if necessary, and meet the requirements established for academic validation. This procedure is necessary for the recognition of foreign titles.
What is the National Tourism Registry (RNT) in Colombia?
The National Tourism Registry (RNT) in Colombia is a mandatory registration for tourism service providers, such as hotels, travel agencies and restaurants.
What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?
Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.
Other profiles similar to Wilmer Ysmael Leon Herrera