Recommended articles
How can I obtain an identity card in Ecuador?
To obtain an identity card in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents such as your birth certificate, a recent photograph, a copy of the voting certificate, and payment of the applicable fees. After processing your application, you will receive your identity card.
How are payment conditions regulated in a contract for the sale of financial consulting services in Argentina?
In contracts for the sale of financial consulting services in Argentina, the payment conditions must be detailed. This may include the fee structure, billing terms, and any late payment penalties. Both parties must agree on financial terms to avoid misunderstandings.
How is the evolution of money laundering strategies, such as the use of new technologies, addressed in Bolivian legislation?
Bolivia remains at the forefront in adapting its legislation to address the evolution of money laundering strategies. Periodic reviews of existing legislation are made to include provisions addressing the use of new technologies, such as cryptocurrencies and blockchain. The flexibility of the legislation allows for an agile response to the changing tactics of financial criminals.
What procedures must be carried out in the event of a name change due to a court order on the identity card in Costa Rica?
If a Costa Rican citizen obtains a name change through a court order, they must present the order to the TSE to update their identity card. The procedures established by the institution will be followed to make the change in the document.
What is being done to prevent and address gender violence in the field of youth and adolescents in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of youth and adolescence. This includes promoting education on gender equality and violence prevention, training young people in healthy and respectful relationships, promoting active participation of young people in the prevention of gender violence, and access to support and protection services for young victims of violence.
Are there training and education programs in ethics and transparency for politically exposed people in Argentina?
Yes, there are training and education programs in ethics and transparency aimed at politically exposed people in Argentina. These programs seek to promote awareness about the importance of ethics in the exercise of public office, provide tools for managing conflicts of interest and train in standards and regulations related to transparency and the fight against corruption.
Other profiles similar to Dirmis Marlene Subero Adellan