Recommended articles
What laws regulate electronic processing in El Salvador?
The Electronic Signature Law and the Data Messages Law are laws that regulate electronic processing in El Salvador.
How is human trafficking punished in Colombia?
Human trafficking in Colombia is punishable by Law 985 of 2005. The penalties are significant and increase if the victim is a minor. In addition, prevention, protection and assistance measures are established for the victims of this crime.
What is the policy for the promotion and protection of the rights of people with HIV/AIDS in Venezuela?
The policy of promotion and protection of the rights of people with HIV/AIDS in Venezuela seeks to guarantee their access to medical care, antiretroviral medications and support necessary for their well-being. However, drug shortages, lack of resources, and difficulty in accessing health care have created challenges in terms of adequate treatment and care. Civil society organizations and defenders of the rights of people with HIV/AIDS have worked to defend and promote their rights, as well as to demand effective policies and programs.
What are the procedures to obtain a vehicle contribution debt certificate in Chile?
The vehicle contribution debt certificate in Chile is obtained through the Internal Revenue Service (SII) or the corresponding Municipality. You must apply and meet specific requirements to obtain this certificate, which shows outstanding debts for vehicle contributions.
What is the tax treatment of investments in the logistics and cargo transportation sector in the Dominican Republic?
Investments in the logistics and freight transportation sector in the Dominican Republic can enjoy tax incentives and specific regulations to encourage efficiency in the movement of goods.
What happens if a client identified as a PEP in El Salvador is found to have provided false or misleading information?
The financial institution must take appropriate measures, which may include termination of the business relationship, reporting to competent authorities, and legal action as appropriate.
Other profiles similar to Jose Francisco Ocanto Pineda