Recommended articles
What are the options for participation in English language learning programs for Paraguayans who want to improve their fluency and communication in the new environment?
Paraguayans in the United States have options to participate in English language learning programs. Enrolling in English courses, using language learning apps, and joining language exchange groups are effective strategies to improve fluency and communication in English.
Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?
No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.
What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?
International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.
What are the options for Bolivians who want to study in the United States but cannot obtain a student visa?
Bolivians who wish to study in the United States but face difficulties obtaining a student visa can explore alternative options. They may consider online courses or distance education programs that do not require residency in the country. Additionally, they can look for scholarships or academic exchange programs that do not require a student visa. It is essential to carefully research options and meet the specific requirements of each educational program.
Do I need an identity card to travel by plane within Venezuela?
Yes, it is necessary to present your identity card when boarding a flight within Venezuela.
What is the procedure to request custody of a child in cases of de facto separation in Peru?
The procedure to request custody of a child in cases of de facto separation in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the applicant's ability and willingness to exercise possession appropriately and in the best interests of the minor. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
Other profiles similar to Yesica Dayana Gelviz Maldonado