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Can an embargo affect assets acquired after filing for bankruptcy in Argentina?
Assets acquired after filing for bankruptcy are generally not subject to liens related to pre-bankruptcy debts.
What is the retention period for criminal records in the Dominican Republic?
The retention period for criminal records in the Dominican Republic may vary depending on the severity of the crime and local regulations. Felony records are typically kept longer than misdemeanor records. It is important to consult with the corresponding institution to obtain specific information about the retention period of your records.
What are the visa options for Panamanian citizens who want to work as au pairs in Spanish families?
There are specific visas for au pairs who want to work and live with Spanish families.
Do companies need to present evidence of their tax history when applying for business licenses in El Salvador?
Yes, in El Salvador, companies are typically required to provide evidence of their tax history when applying for business licenses. This allows authorities to determine whether they meet their tax obligations before granting a license.
How is due diligence verified in foreign investments in Guatemala?
Foreign investments are evaluated to ensure they comply with local laws and do not present national security risks.
What are the requirements to apply for family subsidy in Colombia?
The requirements to apply for family subsidy in Colombia vary depending on the program and the established conditions. In general, you must be affiliated with a Family Compensation Fund and meet the established eligibility criteria, such as having family income within the established ranges and having minor children or dependent dependents. You must go to the corresponding Family Compensation Fund and submit the application, providing
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