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Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a temporary residence visa for work reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for work reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the appeal process in cases of complicity under Costa Rican law?
The appeal process in complicity cases under Costa Rican law is similar to the appeal process in other criminal cases.
What additional requirements may apply to PEP clients seeking investment services in El Salvador?
More detailed assessments of your risk profile, source of funds and additional documentation may be required to meet regulatory standards.
What is the procedure for the insolvency or bankruptcy of a company in the Dominican Republic?
The insolvency or bankruptcy procedure of a company in the Dominican Republic follows Law 141-15 on Restructuring and Liquidation of Business Companies and Individuals. It involves the submission of an application for restructuring or liquidation before a competent court. The court appoints a trustee or liquidator and supervises the process in accordance with the law
What is money laundering and how is it combated in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?
Can judicial records be challenged or appealed in Argentina?
Yes, legal appeals can be filed to challenge incorrect or unfair judicial records.
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