Recommended articles
Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have changed my name for personal reasons?
Yes, as a Costa Rican citizen who has changed your name for personal reasons, you can apply for a Costa Rican identity card with your new name. You must follow the procedures established by the Civil Registry and present legal documentation that supports the name change.
What is the situation of public debt in Colombia?
Colombia's public debt has increased in recent years. The COVID-19 pandemic has generated a significant increase due to the need to finance economic support measures and fiscal stimuli. It is important to responsibly monitor and manage public debt to ensure fiscal sustainability and avoid negative impacts on the economy in the long term.
What is the role of the judge in a judicial process in Peru?
The judge in a Peruvian judicial process is responsible for interpreting and applying the law, making impartial decisions and guaranteeing a fair trial.
What measures are taken to confiscate assets derived from money laundering in Chile?
In Chile, measures have been established to confiscate assets derived from money laundering. The authorities can order the seizure of goods and assets related to illicit activities and subsequently proceed to their confiscation and liquidation. These measures aim to deprive criminals of the economic benefits obtained through money laundering and discourage these criminal practices.
What is the process to obtain a mortgage loan in Ecuador?
To obtain a mortgage loan in Ecuador, you generally must meet requirements such as having stable and sufficient income to cover the payment of the monthly installment, having a favorable credit history, presenting the required documentation (such as proof of income, personal identification and certificates of property) and carry out an evaluation of the property to be financed.
How is awareness and training in the prevention of money laundering promoted among professionals and financial entities in Paraguay?
Regular awareness and training programs are carried out, involving professionals and financial entities to strengthen their knowledge on AML and foster a culture of compliance in the country.
Other profiles similar to Eleanny Guadalupe Lugo