Recommended articles
What is the process of applying for a Green Card through the EB-1 investment visa program for Dominicans who have demonstrated extraordinary abilities in their field?
Applicants must demonstrate extraordinary abilities in their field and file an I-140 petition to obtain a Green Card through the EB-1 program.
Can I use my Costa Rican ID card as a document to obtain discounts on wellness and spa services, such as massages and facials, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on wellness and spa services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
How is background check done in Mexico?
In Mexico, background checks are carried out through various institutions, such as the Ministry of Public Security, which issues non-criminal background certificates. Companies can request information through this entity to verify a candidate's criminal record. Additionally, companies may contact employment and personal references to verify the candidate's experience and conduct.
What are the tax considerations for investments in the capital markets in Argentina?
Investments in the capital market are subject to Income Tax. Profits and losses obtained from the purchase and sale of securities must be declared and specific rates apply.
Can I use my personal identity card as an identification document in banking transactions in Panama?
Yes, the personal identity card is widely accepted as an identification document in banking transactions in Panama, although some banks may also require other additional documents.
What are the legal provisions for the crime of money laundering in Bolivia?
Bolivia has the Anti-Money Laundering Law, which establishes measures to prevent and punish money laundering. Penalties include prison sentences and fines. Furthermore, there are international cooperation mechanisms to effectively combat this transnational crime.
Other profiles similar to Isnelda Maria Sarmiento Lopez