Recommended articles
How does an embargo affect the credit rating in Colombia?
A seizure can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.
What is the relationship between KYC and the regulation of terrorist financing in Paraguay?
KYC and the regulation of terrorist financing in Paraguay are closely related. Customer identification and verification are essential tools to prevent terrorist financing and detect suspicious activity.
What is the disciplinary background review process to obtain an operating license for a private security services company in the Dominican Republic?
The disciplinary background review process to obtain an operating license for a private security services company in the Dominican Republic generally involves submitting an application to the Superintendency of Private Security (SUSESEP). SUSESEP will review the applicant's background before granting the license to operate the private security company.
What are the laws that regulate the procedures for obtaining licenses for the exploration and exploitation of mineral resources in Panama?
Obtaining licenses for the exploration and exploitation of mineral resources in Panama is regulated by Law 9 of March 9, 1997, which establishes the legal regime for mining activity in the country. This law, together with its regulations, defines the requirements and procedures for obtaining mining licenses. In addition, the Ministry of Commerce and Industries (MICI) is the entity in charge of granting these licenses. Complying with these legal provisions is essential to carry out mining activities legally and responsibly in Panamanian territory.
How are cases of conflict regarding the change of residence of a minor in Bolivia resolved?
Conflicts regarding the change of residence of a minor in Bolivia are resolved considering the best interests of the minor. The courts will evaluate the reasons for the proposed change and determine whether it is beneficial to the well-being of the child.
What is the procedure to change the name on the identity card after a marriage in Bolivia?
The name change can be made by presenting the updated marriage certificate and other required documents at SEGIP.
Other profiles similar to Eduardo Enrique Morillo Rodriguez