Recommended articles
Can a Bolivian citizen obtain an identity card with information in a foreign language other than Spanish for reasons of cultural exchange?
Information in foreign languages may be included on the identity card for reasons of cultural exchange, as long as the requirements are met and the appropriate documentation is submitted to SEGIP.
How does tax debt affect taxpayers operating in the packaging design services market in Argentina?
Taxpayers operating in the packaging design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the packaging design sector.
How is the customer's identity verified during KYC?
The client's identity is verified using valid identification documents, such as passports or identity cards, and databases are used to confirm the authenticity of these documents. In addition, background checks can be made and sanction lists reviewed.
What actions does the State take to protect the rights of tenants in El Salvador?
Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
How can I apply for an operating license for a food and beverage business in El Salvador?
To request an operating license for a food and beverage business in El Salvador, you must submit an application to the corresponding municipality. You must provide the required documentation, such as health certificates, driving licenses
Other profiles similar to Jose Angel Albornoz Manaure