Recommended articles
What is the process for challenging a filiation ruling in Brazil?
The process for challenging a filiation ruling in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrates the lack of veracity or legality of the ruling. Evidence may include DNA testing, witness testimony, medical documents, or other expert evidence. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.
What are the measures adopted by El Salvador to prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions?
To prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions in El Salvador, specific measures are adopted. These include implementing stricter controls in the financial system, actively monitoring suspicious transactions, and constantly updating regulations to address new avoidance strategies. In addition, awareness is promoted among financial institutions and other relevant actors about the importance of detecting and reporting possible attempts to evade sanctions.
What is the Tax Compliance Certificate in Costa Rica and how is it obtained?
The Tax Compliance Certificate in Costa Rica is a document that certifies that a taxpayer is up to date with their tax obligations. It is obtained by submitting an application to the General Directorate of Taxation and demonstrating that all tax obligations are met. The certificate is essential to participate in public tenders, carry out commercial transactions and access credit.
Can I apply for temporary residence in Spain as a professional in the electronic engineering sector as an Ecuadorian?
Yes, professionals in the electronic engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What type of documents are accepted as RUT in Chile?
The RUT can be a physical identification card issued by the SII or a provisional RUT receipt printed from the SII website.
What type of background checks are usually verified in El Salvador?
Criminal, employment, credit, educational and traffic records, among others, are usually verified, depending on the context and purpose of the verification.
Other profiles similar to Erik Kowayasky Avila Herrera