Recommended articles
What are the requirements to access a microcredit program in El Salvador?
The requirements to access a microcredit program in El Salvador vary depending on the financial institution or specific program. Generally, a business plan or project description, proof of income, identification documents and meeting established criteria are requested, such as being an entrepreneur or microentrepreneur in need of financing for their business.
What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?
Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.
What is the right to education in El Salvador?
The right to education in El Salvador implies that all people have the right to receive quality, inclusive and equitable education. This includes the right to access to education, the right to equal educational opportunities, the right to free and compulsory education, the right to an education that promotes the integral development of the person and the right to non-discrimination in the access to education.
What is the deadline to request the review of a divorce decree in Panama?
In Panama, the deadline to request the review of a divorce judgment is one year from the date the judgment was issued. After that period, the divorce decree is considered final and its review cannot be requested.
How are financial transactions related to the restoration of historical and cultural sites in Costa Rica legally addressed through KYC?
Legally, KYC establishes protocols to guarantee the legality of financial transactions in the restoration of historical and cultural sites in Costa Rica, thus contributing to the preservation of the country's heritage.
Can I request a Venezuelan identity card if I am a foreigner and have refugee status in the country?
It is not possible to request a Venezuelan identity card if you have refugee status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card.
Other profiles similar to Gustavo Adolfo Fernandez Syro