Recommended articles
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
Can an identity card in the Dominican Republic be used as proof of identification in a civil marriage process?
Yes, an identity card in the Dominican Republic can be used as proof of identification in a civil marriage process. When getting married in a civil marriage ceremony in the Dominican Republic, the bride and groom typically present valid identification documents to verify their identity and meet the legal requirements of marriage. The identity card is one of the documents commonly accepted for this purpose and is used to confirm the identity of the spouses and their ability to legally marry.
What procedures are followed to establish a food order in El Salvador?
The procedures for establishing a maintenance order include making an application to family court, where the circumstances are evaluated to determine the appropriate amount.
What are the financing options for export projects in El Salvador?
Financing options for export projects in El Salvador include government export support programs, lines of credit offered by financial institutions specialized in international trade, and funds and guarantees to mitigate the risks associated with exporting. Additionally, exporters can access factoring and invoice discounting services to obtain working capital.
What are the rights of people with disabilities in Honduras?
In Honduras, people with disabilities have rights guaranteed by the Constitution and the Law of Equal Opportunities for People with Disabilities. These rights include equal opportunities, access to inclusive education, decent employment, physical accessibility and the right to live independently.
What penalties are applied for omission or falsification of tax information in Panama?
The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.
Other profiles similar to Carolina Rivas Alas