Recommended articles
Can I obtain the judicial records of a person who has been declared unindictable in Argentina?
Generally, court records include information about criminal proceedings and convictions, so if a person has been found unindictable due to mental health reasons, criminal records may not appear in their court record. However, this may vary depending on the case and the applicable legislation.
What is the procedure to request a refund of the tax on the transfer of liquid fuels in Argentina?
The procedure to request the refund of the tax on the transfer of liquid fuels in Argentina is carried out through the AFIP. You must submit the corresponding application and provide the required documentation, such as proof of fuel purchase and operation data. The return is subject to certain requirements and procedures established by current legislation.
What are the requirements to obtain authorization for a commercial premises in Argentina?
The requirements to obtain authorization for a commercial premises in Argentina vary depending on the jurisdiction and local regulations. Generally, it is required to submit an application to the corresponding municipality, comply with the established safety and hygiene requirements, obtain land use authorization and pay the corresponding fees.
What institutions and entities are required to perform KYC in Costa Rica?
In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.
What is the approach of the executive branch in El Salvador to ensure due diligence in cybersecurity?
Establishes security protocols, promotes awareness of cyber risks and regulates the secure handling of digital information.
What are the requirements to apply for a tourist visa (B-2) to participate in volunteer activities in the United States from the Dominican Republic?
Applicants must demonstrate that their volunteering is temporary and unpaid, that they have strong ties to the Dominican Republic, and that they can cover their travel and accommodation expenses.
Other profiles similar to Ana Matilde Ceballos