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Is it possible to apply for a Guatemalan passport for a minor without the presence of both parents?
Yes, it is possible to apply for a Guatemalan passport for a minor without the presence of both parents. However, the consent of the absent parent will be required, as well as additional documentation demonstrating legal authorization to obtain the minor's passport.
What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
Can a citizen request information about a person's judicial record for research purposes on criminal policy in Argentina?
The request of judicial records for criminal policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
Can I obtain an identity card if I have refugee status in Venezuela?
Yes, refugees recognized in Venezuela can request an identity card at the SAIME, following the established requirements and procedures.
What happens if a Guatemalan citizen changes their marital status and needs to update their identification information?
If a citizen changes their marital status in Guatemala, such as getting married or divorced, they may need to update their identifying information, including their name or marital status. This is done through a legal and administrative application process.
What is the tax regime for investments in the renewable energy sector, such as biomass and geothermal, in the Dominican Republic?
Investments in the renewable energy sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote clean energy sources.
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