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How is due diligence ensured in international business relations to prevent money laundering in Ecuador?
Due diligence in international business relations is ensured in Ecuador through the exhaustive verification of business partners and the identification of possible money laundering risks. Companies are required to know their foreign customers and perform due diligence on international transactions to prevent misuse of the trading system.
Can alimony debtors request reductions in the amount of the pension in El Salvador?
Yes, alimony debtors can request reductions based on significant changes in their financial circumstances.
What is the process to request alimony for an adult child in Ecuador?
The process to request alimony for an adult child in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the economic capacity of the obligor to pay it, considering the individual circumstances of each case.
What are the options for Ecuadorian citizens who wish to participate in job training programs in the field of hospitality and tourism through the H-3 visa?
Ecuadorian citizens interested in hospitality and tourism can participate in job training programs in the United States through the H-3 visa. This program offers hands-on training in these areas, as long as you are sponsored by an employer and meet specific program requirements.
What is the impact of effective communication in the selection process in Peru?
Effective communication in the selection process in Peru is essential to keep candidates informed about the status of their process, guaranteeing a positive and professional experience.
Can information updates be made on the identity card in Bolivia?
Yes, updates such as change of address or marital status can be made by presenting the relevant documents at the SEGIP offices.
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