Recommended articles
What is the importance of the DNI in identification in sustainable tourism events in Peru?
The DNI is important for identification in sustainable tourism events in Peru, since it is used to verify the identity of tourists, tourist guides and participants in activities related to the promotion of responsible and sustainable tourism in the country. It is also used to control access to sustainable tourism events.
Can an embargo affect goods that are being used for agricultural production in Argentina?
Assets used for agricultural production may be subject to seizure, and the process involves specific considerations so as not to hinder the essential activities of the sector.
What measures apply to nonprofit entities in Costa Rica in relation to due diligence?
Non-profit entities in Costa Rica are also subject to due diligence regulations. They must perform donor due diligence and report significant donations. This is done to prevent these organizations from being used for money laundering or terrorist financing.
What is the procedure to request recognition of paternity in the Dominican Republic?
The procedure to request recognition of paternity in the Dominican Republic varies depending on the situation. In case of voluntary recognition, it can be done before a Civil Registry official or through a notarial declaration. In case of refusal or dispute, a judicial process for recognition of paternity can be initiated.
How are the ages of consumers verified in Chile for the sale of regulated products, such as alcohol and tobacco?
Age verification for the sale of regulated products, such as alcohol and tobacco, is carried out through the identity card in Chile. Retailers are legally required to verify the age of buyers before selling these products. This helps prevent the sale of regulated products to minors.
Can a debtor request the release of seized assets during the appeal process in Chile?
During the appeals process, a debtor can request the release of seized assets if it is shown that the seizure was unfair or that errors were made.
Other profiles similar to Gilberto Rufino Sifontes Rivera