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How is the social and economic impact of the actions implemented to combat corruption linked to PEP in Bolivia evaluated?
The social and economic impact of the actions implemented to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as improving the perception of corruption, increasing trust in institutions and stimulating development sustainable economic.
What role do foreign financial institutions play in preventing money laundering in Panama?
Foreign financial institutions operating in Panama are also subject to regulations to prevent money laundering and must collaborate with local authorities.
What is the role of the Superintendency of Industry and Commerce in the regulation of sales contracts in Colombia?
The Superintendence of Industry and Commerce in Colombia has the role of supervising and regulating various commercial practices, including sales contracts. The parties must be aware of the regulations and standards issued by this entity to ensure that their contracts comply with the laws and avoid possible sanctions or legal problems in the future.
Is any other identification document required in addition to the ID or passport in Panama?
In some cases, additional identification documents may be required, such as the immigration card for foreign residents or the social security card.
What is the process for requesting tax exemption procedures in Panama?
The General Directorate of Revenue (DGI) administers the tax exemption procedures.
Are there different types of identity cards in the Dominican Republic?
Yes, in the Dominican Republic there are different types of identity cards. In addition to the regular identity card for Dominican citizens, there are special cards for minors, cards for legal resident foreigners, cards for Dominicans residing abroad, among others. Each type of ID has specific characteristics and requirements
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