Recommended articles
What is the deadline to file a claim for civil liability against the creditor in a seizure process in Chile?
The deadline for filing a claim for civil liability against the creditor in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.
What are the differences in the KYC process between the different financial sectors in Mexico?
Different financial sectors in Mexico, such as banking, brokerages and insurance companies, may have slightly different KYC requirements. This is due to the specific regulations of each sector, but in general, the objective is the same: verify the identity of clients and prevent money laundering.
Can the judicial record be used as a determining factor for the denial of an adoption request in El Salvador?
Yes, the judicial record can be considered one of the determining factors in the evaluation process of an adoption application in El Salvador. The authors
What to do if the identity card expires while one is outside the country?
If the identity card expires while one is outside the country, the renewal process must be carried out at an Ecuadorian consulate. It is essential to plan ahead and ensure you meet the requirements set by the consulate.
What is the process to obtain a certificate of good conduct in Paraguay?
To obtain a certificate of good conduct in Paraguay, citizens can submit an application to the National Police or online, and a criminal background check is performed before the certificate is issued.
What is the difference between parental authority and custody in El Salvador?
Parental authority refers to the rights and responsibilities of parents in relation to their children, including making important decisions. Custody, on the other hand, refers to the responsibility of caring for and supporting children on a day-to-day basis. In many cases, parental rights and custody are awarded jointly to both parents.
Other profiles similar to Efrain Ramon Pulido Perez