Recommended articles
What is the Single National Transit Registry (RUNT) in Colombia?
The RUNT in Colombia is a system that centralizes and manages information about vehicles and drivers in the country.
How is the process carried out to request the Family Support Subsidy in Argentina?
The Family Support Subsidy in Argentina is requested at ANSES. The requirements include being affiliated with the Single Family Allowance System (SUAF) and presenting the application form, DNI and other documents that support the economic and family situation. The ANSES evaluates the documentation and, if the requirements are met, grants the family support subsidy to those who have lost a family member and need financial support. It is important to follow the procedures established by ANSES to carry out this procedure.
What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a separation process? h
In cases of minors who are children of unmarried parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party submitting an application before the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.
What types of transactions can trigger a more thorough review in the KYC framework?
High-volume transactions, international transfers, transactions with high-risk countries, and patterns of unusual behavior may be subject to more rigorous review.
Can a taxpayer access their tax records online in Paraguay?
Yes, in Paraguay, taxpayers can access their tax records online through the services provided by the SET.
What are the rights of people displaced by transportation infrastructure development projects in indigenous areas in El Salvador?
People displaced by transportation infrastructure development projects in indigenous areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation and prior consultation, the right to the preservation of indigenous culture and territories, the right to fair and adequate compensation, and the right to non-discrimination.
Other profiles similar to Carolina Del Valle Arguinzones Rivas