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What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
Can a debtor request a postponement of an embargo in Chile?
Yes, in certain circumstances, a debtor can request a stay of garnishment, which could give them more time to resolve the debt.
What are the rights of children in cases of adoption by foreigners in Guatemala?
In cases of adoption by foreigners in Guatemala, adopted children have the same rights as biological children.
How are late rent payments dealt with in Argentina?
Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.
Can tax authorities in El Salvador share tax history information with other jurisdictions?
Tax authorities in El Salvador may share tax history information with other jurisdictions in compliance with international agreements and information exchange treaties. This is done to combat tax evasion globally.
What are the rights of children in cases of divorce by mutual agreement in Costa Rica?
In cases of divorce by mutual agreement in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
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