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What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?
Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.
How can I obtain a certificate of not being owed social security labor obligations in the IESS as a beneficiary of work risks in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a beneficiary of work risks in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a beneficiary of work risks and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being a debtor of social security labor obligations as a beneficiary of occupational risks.
What is the impact of cyber attacks on banking security in Mexico?
Cyberattacks can have a significant impact on Mexico's banking security by compromising the integrity of computer systems, stealing confidential information and causing disruptions to financial services, requiring a rapid and effective response from banks and authorities. .
What is the application process for a Residence Visa for Intra-company Transfer in Spain for Panamanian citizens who are transferred to subsidiaries of companies in the country?
This visa is aimed at workers who are transferred to subsidiaries of companies in Spain.
What are the rights of children in cases of separation or divorce due to incompatibility of characters in Venezuela?
In cases of separation or divorce due to incompatibility of characters in Venezuela, children have the same rights as in other cases of separation or divorce. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them.
Is there any time limit to renew the identity card after having obtained permanent residence in Ecuador?
There is no specific time limit to renew the identity card after having obtained permanent residence in Ecuador. The renewal must be carried out within the general established deadlines, and it is important to keep the information in the document up to date.
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