Recommended articles
How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?
Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.
What is the procedure to request authorization to open an advertising company in Colombia?
The procedure to request authorization to open an advertising company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of advertising company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the advertising company.
How are alimony cases handled in unemployment situations in Mexico?
When a support debtor is unemployed in Mexico, it is important to notify the court and present evidence of the loss of employment. The court may consider this situation and temporarily adjust the amount of the pension or establish a payment plan according to the debtor's new financial situation. However, it is essential to actively seek employment and demonstrate reasonable efforts to find work, as a lack of effort may not be taken into account by the court.
What is the procedure to request a subsidy for the purchase of used housing in Chile?
To request a subsidy for the purchase of used housing in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, mortgage credit history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the purchase of a used home.
How are background check requests for adoptions handled in Ecuador?
Background check requests for adoptions in Ecuador are managed through the National Directorate of Minors, Women and the Family (DINAPEN), where criminal records and other factors are carefully evaluated to ensure a safe environment for the minor.
How is the renewal of the National Driver's License processed in Argentina?
The renewal of the National Driver's License in Argentina is carried out in the municipality corresponding to the holder's place of residence. You must present the expired license, your DNI, and complete the required medical and psychophysical exams. Additionally, other documents may be requested depending on the jurisdiction. Upon completing the process and paying the corresponding fees, a new license is issued with renewed validity. It is important to take into account the expiration date and anticipate renewal.
Other profiles similar to Yolimar Medrano Gomez