Recommended articles
What is Argentina's approach to preventing money laundering related to terrorist financing?
Argentina has adopted a comprehensive strategy to prevent money laundering related to the financing of terrorism. This involves international cooperation, strengthening controls in the financial system and other vulnerable sectors, early identification of suspicious activities and taking measures to freeze and confiscate assets used in the financing of terrorism.
Do the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions?
Yes, the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions through their taxpayer service offices, telephone services and online platforms. This helps taxpayers meet their obligations.
How is the financial contribution of grandparents to the support of grandchildren in Argentina regulated?
Grandparents in Argentina may be required to contribute financially to the support of their grandchildren in special situations. This is evaluated considering the financial capacity of the grandparents and the needs of the child, and the decision is made based on the best interests of the child.
What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?
The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.
What are the resources and services available to Paraguayans in the United States who want to start or start their own businesses?
Paraguayans in the United States can access resources and services to start or start their own businesses. Consult with local government agencies, participate in entrepreneurship support programs and seek business advice that contributes to the success and growth of Paraguayan ventures in the US business environment.
What is the application process for a Residence Visa for Entrepreneurship in Spain for Panamanian citizens who want to start their own business in the country?
This visa is aimed at who entrepreneurs want to invest and create their own business in Spain.
Other profiles similar to Jose Isanel Silva Valera