Recommended articles
What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their sacred sites and cultural heritage?
Indigenous peoples in Guatemala face challenges in protecting their sacred sites and cultural heritage due to a lack of recognition and respect from authorities and companies. Measures are being implemented to strengthen the legal protection of these sites, as well as to promote the participation of indigenous peoples in the management and conservation of their cultural heritage.
Can an employer in the Dominican Republic deny employment based on a criminal record?
In the Dominican Republic, an employer has the power to consider a candidate's criminal record when evaluating his or her suitability for a job. However, there are laws and regulations that place restrictions on how criminal records can be used in making employment decisions. It is important that employment decisions based on criminal records are proportionate and related to the job in question.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What are the inheritance rights of the surviving spouse in Argentina?
The surviving spouse in Argentina has inheritance rights and can inherit a portion of the deceased's assets, even if there is no will. The portion that corresponds to you depends on whether there are descendants and ascendants, among other factors.
How is KYC information of foreign clients handled in Panama?
KYC information of foreign clients is handled similarly to that of local clients. The same regulations and verification procedures must be followed. Institutions should be alert to the risks associated with international transactions and apply additional monitoring measures.
What are the requirements to apply for a residence permit for international students in Guatemala?
The requirements to apply for a residence permit for international students in Guatemala include submitting an application to the General Directorate of Immigration, having a study offer from a Guatemalan educational institution, providing documentation that supports your academic situation, meeting the established requirements by the immigration law and pay the corresponding fees.
Other profiles similar to Agustin Pizarro Zambrano