Recommended articles
What are the risk list verification procedures in Chile?
In Chile, risk list verification procedures involve the review and evaluation of lists of people, companies or entities that may be subject to sanctions or trade restrictions. This is done to ensure compliance with national and international regulations. Procedures typically include matching names and data to government sanctions lists and other relevant sources. They must be carried out regularly and consistently to avoid transactions with unauthorized or sanctioned parties.
How is the participation of Politically Exposed Persons promoted in transparency and open data initiatives in Brazil?
In Brazil, the participation of Politically Exposed Persons in transparency and open data initiatives is promoted through the dissemination of relevant and accessible public information. Public officials are encouraged to use online platforms to share data about their activities and decisions, which facilitates citizen monitoring and the promotion of transparency in public management.
What are the requirements to request the collection of food in Mexican civil law?
The requirements include demonstrating the need of the obligee, the financial capacity of the obligor and following the corresponding judicial process.
What are the rights of children in a divorce process in Peru?
Children have the right to maintain a healthy and balanced relationship with both parents, to be heard and taken into account in decisions that affect them, and to receive adequate attention, care and education. Furthermore, they have the right to receive food and maintain their physical and emotional integrity.
Can a foreign person obtain a RUT in Chile if they volunteer in a non-governmental organization?
Yes, a foreign person who volunteers in a non-governmental organization in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.
Can I obtain an identity card in Costa Rica if I was born abroad but I am the child of Costa Rican parents?
Yes, as a child of Costa Rican parents born abroad, you can obtain an identity card in Costa Rica. You must present the documents that prove the nationality of your parents and follow the requirements established by the Civil Registry.
Other profiles similar to Elio Yovan Alvarado Rondon