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Can a person obtain an identity card if they have outstanding debts with the tax administration in Ecuador?
Obtaining an identity card in Ecuador is not directly conditioned by debts with the tax administration. However, compliance with tax obligations is important for other procedures and may be a requirement in some circumstances.
How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?
Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.
What is the role of soft skills in the selection process in Peru?
Soft skills, such as communication, empathy and teamwork, are increasingly valued in the selection process in Peru, as they contribute to success in the work environment.
What are the deadlines to claim a food debt in Colombia?
In Colombia, the period to claim a food debt may vary depending on the circumstances and type of obligation. However, in general, it is advisable to seek compliance with food rights in a timely manner to avoid possible legal complications.
What are the grounds for marriage annulment in El Salvador?
The grounds for marriage annulment in El Salvador include marriage celebrated without free and voluntary consent, marriage contracted by minors without proper authorization, marriage celebrated between close relatives and marriage in which one of the spouses was previously married. and the previous marriage has not been legally dissolved.
What measures have been taken to prevent and punish street sexual harassment in Costa Rica?
In Costa Rica, measures have been implemented to prevent and punish street sexual harassment. Regulations and laws have been established that prohibit this form of gender violence. In addition, awareness campaigns have been carried out and the training of security forces has been strengthened to guarantee an adequate response to these cases.
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