Recommended articles
What is the validity of the judicial record certificate in Panama?
The judicial record certificate in Panama is valid for six months from the date of issue. After that period, a new updated certificate must be requested.
What is the process to obtain a joint custody order in Panama?
The process involves submitting an application to the court, demonstrating the parents' ability to collaborate in upbringing and guaranteeing the well-being of the minor in joint custody cases in Panama.
How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
What is the National Registry of Identification and Civil Status (RENIEC) in Peru?
The National Registry of Identification and Civil Status (RENIEC) in Peru is the entity in charge of registering and keeping updated the identification information of Peruvian citizens, as well as issuing the National Identity Document (DNI) and other related documents.
What is the role of non-governmental organizations in mitigating the social impacts of the embargo in Costa Rica?
Non-governmental organizations in Costa Rica play a crucial role in mitigating the social impacts of the embargo. They provide direct support to affected communities, advocate for equitable solutions and raise awareness about the implications of the embargo.
Are periodic risk assessments carried out on clients identified as PEP in El Salvador?
Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.
Other profiles similar to Evelia Margarita Catal Rodriguez