Recommended articles
What tax incentives exist for investment in the construction industry in the Dominican Republic?
Investment in the construction industry in the Dominican Republic can enjoy tax incentives, such as tax exemptions on the import of construction materials and preferential treatments in real estate development projects.
What is the frequency of reviews of AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review their AML policies and procedures at least annually and more frequently in response to regulatory changes.
What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?
Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.
What is the deadline to challenge paternity in the case of marriage in Panama?
In Panama, the period to challenge paternity in the case of marriage is five years from the moment in which facts that may generate reasonable doubts about paternity became known. After this period, paternity is considered valid and cannot be challenged.
What are the measures adopted by the State to prevent corruption in Guatemalan companies through due diligence?
The State implements anti-corruption measures, including strict regulations and audits, to prevent corruption in Guatemalan companies, thus ensuring integrity in business practices and due diligence.
How do you access judicial records for investigative purposes in Argentina?
Obtaining information for research purposes generally requires authorization from a judge or competent authority.
Other profiles similar to Jose Miguel Meriño Pelaez