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What is the review and approval process for due diligence programs for clients in the Bolivian financial sector?
Bolivia establishes formal review and approval processes for due diligence programs, ensuring their alignment with AML regulations.
What types of embargoes exist in Guatemala?
In Guatemala, there are several types of embargoes. The preventive seizure is one that is requested before a trial to ensure compliance with a future sentence. The executive seizure is carried out after a final judgment and its objective is to satisfy its compliance. In addition, seizure can also be applied to movable and immovable property.
What is the difference between commercial commission contract and agency contract in Brazil?
In the commercial commission contract in Brazil, the commission agent acts in the name and on behalf of the principal, while in the agency contract the agent acts in the name and on his own account.
What is the role of the State in the supervision and control of private entities that handle identity data in El Salvador?
The State may have the responsibility to supervise and regulate the practices of private entities that handle identifying information to protect the privacy of citizens.
What is the tax treatment of income obtained from the sale of marketing rights for products in the fashion sector in Argentina?
Income obtained from the sale of marketing rights for products in the fashion sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the process to request residency for adult children of Guatemalans in Spain?
Guatemalans who wish to join their adult children in Spain can apply for residency for them. The process involves demonstrating economic dependency, meeting specific requirements and submitting the application to immigration authorities.
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