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Can people who are considered PEP request exceptions to certain regulations or requirements in Costa Rica?
In general, no exceptions are allowed for people considered PEP in Costa Rica. The regulations are designed to ensure greater transparency and oversight of PEP-related financial transactions, and are applied uniformly.
What is the action for collection of maintenance in Mexican civil law?
The action to collect alimony is the right that a person has to demand from another the payment of alimony intended to cover basic subsistence needs.
What functions does the RUT fulfill in the field of health in Chile?
The RUT is used in the health field in Chile to identify patients and record medical information and medical procedures in health records.
What is the deadline to file tax returns in Guatemala?
The deadline to file tax returns in Guatemala varies depending on the type of tax and the category of the taxpayer. Generally, most taxpayers must file annual tax returns by March 31 of the year following the tax period. However, it is important to check the specific deadlines for each tax, as they may vary.
What is the process for notification of changes to the terms of the lease contract in Ecuador?
Any change in the terms of the contract must be notified in accordance with the provisions established in the contract and the Tenancy Law. This may include written notices with specific advance notice. It is essential to follow legal procedures to ensure that both parties are informed and have the opportunity to discuss the proposed changes.
What is the role of Justice in resolving tax disputes in Argentina?
Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.
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