Recommended articles
How can I apply for an operating license for a bus passenger transportation services business in El Salvador?
To apply for an operating license for a bus passenger transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.
How is the protection of whistleblowers who expose illegal activities of PEPs guaranteed in Chile?
The protection of whistleblowers who expose illegal activities of PEPs in Chile is ensured through laws and regulations that safeguard their identity and protect them against retaliation. This protection is crucial to encourage the reporting of corruption and abuses of power.
Can a foreign citizen obtain an identity card in Ecuador if they have arrived in the country with a temporary work visa and then obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary work visa 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.
Can a debtor request a review of the valuation of assets seized in the Dominican Republic?
Yes, a debtor can request a review of the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately, which may affect the final amount payable.
How is the adoption of money laundering prevention measures encouraged in educational institutions and research centers in Argentina?
The adoption of anti-money laundering measures in educational institutions and research centers in Argentina is encouraged through the promulgation of specific regulations. These institutions must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of educational institutions for illicit activities.
How is registration carried out in the Civil Registry to obtain an identity card in the case of births abroad?
Registration in the Civil Registry and obtaining an identity card in the case of births abroad is carried out through the consulates and embassies of Paraguay. Parents must present the required documentation, such as the child's birth certificate, so that the child can be properly registered and obtain their identity card.
Other profiles similar to Jesus Silvio Gonzalez Gonzalez