Recommended articles
What is the protocol for managing changes in payment conditions in case of variations in Bolivian tax legislation?
The protocol for managing changes in payment terms due to variations in Bolivian tax legislation is set out in clause [Clause Number], detailing how the parties can adjust payment terms to comply with changes in regulations. fiscal, guaranteeing compliance and avoiding possible legal problems.
What is the RUT?
The RUT is a unique number that is assigned to each person in Chile to identify them before tax authorities and other institutions.
Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
What is the responsibility of the Salvadoran Social Security Institute in protecting judicial records data in El Salvador?
This entity may require judicial records for certain administrative processes related to social security, respecting the privacy of the data.
How is possession regulated in cases of parents who reside in different locations within the same province in Argentina?
Custody in cases of parents who reside in different locations within the same province in Argentina is addressed considering the best interests of the minor. The court will evaluate how distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.
Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
Other profiles similar to Juan Clemente Avila Rodriguez