Recommended articles
Has the embargo in Venezuela generated difficulties in accessing international financial services?
Yes, the embargo has generated difficulties in accessing international financial services in Venezuela. Trade and financial restrictions make international transactions, access to credit and carrying out financial operations difficult. This may limit Venezuela's ability to carry out commercial and financial transactions with other countries, affecting its economic and financial capacity.
What is the validity of the Brazilian passport?
The Brazilian passport is valid for 10 years for adults and 5 years for minors. After that period, it must be renewed.
How are human trafficking cases handled in the judicial system?
Human trafficking cases in Bolivia are handled with a comprehensive approach, involving the identification of victims, prosecution of traffickers, and providing support to victims through protection and social reintegration measures.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through peer-to-peer lending platforms (P2P lending)?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.
How are weapons trafficking crimes punished in Ecuador?
Arms trafficking crimes, which involve the illegal import, export, sale or transportation of firearms, ammunition or explosives, are considered crimes in Ecuador and can carry prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to prevent and control illicit arms trafficking, guaranteeing public safety.
What is the process for obtaining the DNI of an Argentine citizen adopted abroad by Argentine citizens?
The process to obtain the DNI of an Argentine citizen adopted abroad by Argentine citizens involves presenting the adoption documentation in Renaper, such as the judicial resolution and the updated birth certificate of the adoptee. The corresponding form will be completed and the established fee will be paid to guarantee the identification of the adoptee.
Other profiles similar to Berkis Del Valle Canelon Piña