Recommended articles
What institutions and entities are required to perform KYC in Costa Rica?
In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.
How is homicide penalized in Ecuador?
Homicide in Ecuador can be punished with sentences of 16 to 25 years in prison, and in extreme cases, with life imprisonment.
Can I obtain an Identity Card if I am a refugee in Honduras?
As a refugee in Honduras, you can request an Identity Card issued by the National Migration Institute (INM). This card will provide you with official identification while you are in the country under refugee status.
Is it possible to obtain Venezuelan nationality through the identity card?
No, the identity card itself does not grant Venezuelan nationality. The cédula is an identification document used by Venezuelan citizens, but the
What is the tax treatment for foreign residents working in Brazil?
Brazil Foreign residents who work in Brazil are subject to taxes on their income in the country. Taxation is based on the source principle, that is, income earned in Brazil is subject to Brazilian taxes. However, there are international tax agreements that can be applied to avoid double taxation.
How are cases of domestic violence resolved in Chile?
Cases of domestic violence in Chile are investigated and judged through judicial processes that seek to protect victims and punish aggressors, with protection and support measures for victims.
Other profiles similar to Eloina Lozano