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Can I use my Venezuelan passport as an identification document to open a bank account abroad?
Yes, the Venezuelan passport is a valid identification document to open a bank account in
What is socio-affective affiliation in Mexico and how is it recognized?
Socio-affective affiliation in Mexico refers to the bond established between a person and a minor when there is a relationship of affection and care similar to that of a kinship relationship. It is recognized through a legal process in which recognition of the socio-affective affiliation is requested before a judge.
What is the difference between judicial records and immigration records in Argentina?
Judicial records refer to criminal history, while immigration records include a person's history of movements and immigration status.
What is the situation of the rights of LGBT+ people in Guatemala?
Guatemala has made progress in protecting the rights of LGBT+ people. However, challenges still exist in terms of discrimination, stigmatization and violence. Civil society organizations and activists work to promote equal rights and non-discrimination based on sexual orientation and gender identity.
How do you obtain a business background certificate in Chile?
The commercial history certificate in Chile is obtained through the Commercial Registry of the Real Estate Registrar corresponding to the location of the company. You must submit an application and pay the applicable fees. This certificate shows the commercial situation of the company.
What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?
The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.
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