Recommended articles
What is the role of notaries in the certification of tax records in Paraguay?
Notaries can certify documents related to tax history, which is useful in legal and business transactions.
What is the protection of the rights of people in situations of environmental displacement in Brazil?
Brazil recognizes and protects the rights of people in situations of environmental displacement, as a result of natural disasters or environmental degradation. These rights include access to adequate housing, health, information, participation and reparation for harm suffered.
Can judicial records in Venezuela be consulted by insurance companies?
In general, insurance companies in Venezuela do not have direct access to people's judicial records. However, in some particular cases, such as the contracting of life insurance or civil liability insurance, insurers may request additional information, including judicial records, as part of the risk assessment process and determination of the insurance premium.
What are the requirements for data storage in the context of KYC?
Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
What is the difference between the identity card and the passport in Bolivia?
The identity card is mainly used for internal affairs and national identification, while the passport is used for traveling abroad.
How is citizen participation encouraged in the Bolivian judicial system?
Citizen participation in Bolivia is encouraged through mechanisms such as public consultation in the appointment of judicial authorities, open hearings and access to judicial information to promote accountability.
Other profiles similar to Yasmelis Carolina Olarte Ibarra