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What is the role of the Prosecutor's Office in prosecuting financial crimes related to PEP in Panama?
The Prosecutor's Office plays a key role in prosecuting PEP-related financial crimes and bringing charges to court.
What is the right to free expression in Argentina?
The right to free expression in Argentina implies that all people have the right to express their ideas, opinions and beliefs freely, without censorship or undue restrictions. This includes freedom of the press, freedom of assembly and association, and the protection of the diversity of cultural and political expressions in society.
Can I use my official Mexican ID as an identification document to apply for a credit card in Mexico?
Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to apply for a credit card in Mexico. However, you may also be asked for other documents and to meet the requirements established by the financial institution.
What is the process of applying for a tourist visa (B-1/B-2) to participate in medical treatments in the United States from the Dominican Republic?
Answer 52: Applicants must provide evidence of medical necessity, complete Form DS-160, schedule an appointment at the U.S. Embassy, and demonstrate their financial ability to cover medical and travel expenses.
How is the visitation regime established in cases of parents who reside in different jurisdictions in Argentina?
In cases of parents who reside in different jurisdictions in Argentina, the visitation regime is established considering geographical distance. The court may adapt the regime to facilitate contact between the non-custodial parent and the child, taking into account logistical factors and the interests of the child.
What is the relationship between tax evasion and money laundering in Ecuador?
Ecuador recognizes the close relationship between tax evasion and money laundering. Measures are implemented to strengthen tax transparency, the identification of evasive practices and collaboration with the Tax Regulation and Control Agency to prevent the use of tax evasion as a means to launder illicit assets.
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