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How are VAT withholdings handled in specific transactions in Ecuador?
Some transactions are subject to VAT withholding. It is essential to understand the applicable rules and fees, as well as comply with reporting obligations to the SRI.
What is terrorist financing and how is it combated in Costa Rica?
Terrorist financing involves providing funds or financial resources to support terrorist activities. In Costa Rica, legislation and control mechanisms have been strengthened to prevent and combat terrorist financing. Financial institutions and other entities must implement due diligence measures and report any suspicious activity to the FIU. In addition, international cooperation is promoted to exchange information and stop the flow of funds to terrorist groups.
What are the rights of children in the event of the death of both parents in Mexico?
In the event of the death of both parents in Mexico, the children have the right to be protected and cared for by a close relative or by a child protection institution. The aim is to preserve the best interests of the minor and ensure their well-being, assigning custody to a suitable person.
What rights do people whose immigration records are being verified in Peru have?
People whose immigration records are being verified in Peru have important rights, such as the right to grant or deny consent for verification. They also have the right to access immigration history reports that have been collected about them and correct any incorrect information. Furthermore, they have the right to privacy and confidentiality of their personal data and file complaints with the National Superintendency of Migration or data protection authorities in case of violation of their privacy rights.
What is the procedure to request custody of a grandchild in Guatemala?
To request custody of a grandchild in Guatemala, a lawsuit must be filed before a judge, demonstrating that there are exceptional circumstances that justify the separation of the child from his or her parents and that custody with the grandparents is in the best interest of the child. The arguments and evidence presented will be evaluated to make a decision.
What are the legal implications of the crime of apology of crime in Mexico?
The apology of the crime, which involves praise, justification or incitement to commit a crime, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of public safety and the prevention of criminal acts. Responsibility in freedom of expression is promoted and actions are implemented to prevent and punish the apology of crime.
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