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What aspects does due diligence legislation in El Salvador cover in relation to customer identification?
The law establishes the need to verify and record personally identifiable information, including valid and updated documents.
What is the process for challenging public tenders and contracts in Peru and when is it used to resolve disputes related to government procurement?
The public tender and contract challenge process in Peru allows suppliers to file objections or claims against government decisions related to public procurement and contracts. This process is essential to guarantee transparency and equal conditions in tenders and contracts with the State.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to obtain a certificate of good conduct in the Dominican Republic?
If you wish to obtain a certificate of good conduct in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
How does money laundering affect investment in infrastructure and development projects in Costa Rica?
Resources diverted due to money laundering can reduce the investment available for infrastructure and development projects, thus limiting the country's ability to improve its infrastructure and stimulate economic growth.
What is the typical term for payment of alimony in the Dominican Republic?
The term for payment of alimony in the Dominican Republic is usually monthly and is specified in the court ruling. The dates and frequency of payments are established according to the needs of the beneficiary and the circumstances of the debtor.
What are the steps to request the Survival Certificate in Argentina?
The Survival Certificate in Argentina is requested at the banking entities where the beneficiary collects his or her retirement or pension. The steps include appearing in person at the bank with your ID and, in some cases, with a medical certificate confirming survival. Some banks also allow you to complete the process online. This certificate is necessary to verify that the beneficiary is alive and guarantee the continuity of the retirement or pension payment.
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