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What implications may PEP clients in El Salvador have when requesting financial services abroad?
They may be subject to stricter compliance measures, as international standards may also apply similar regulations to foreign PEP clients.
What is the deadline to request marriage annulment due to lack of consent in Honduras?
In Honduras, the deadline to request the annulment of a marriage due to lack of consent is five years from the date of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
Can a food debtor request a pension reduction in Peru?
Yes, in Peru, a support debtor can request a review of support if they experience significant changes in their economic circumstances.
What is domestic violence in Venezuela?
Domestic violence in Venezuela refers to any type of violence, physical, psychological or sexual, exerted by one family member on another. There are laws and legal mechanisms to protect victims of domestic violence in the country.
How is the activity of the infrastructure construction industry in Brazil regulated in terms of public tenders, contracts and quality of works?
The activity of the infrastructure construction industry in Brazil is regulated by specific regulations that establish requirements for public tenders, contracting of works and services, as well as quality and safety standards in the execution of infrastructure projects, promoting efficiency. and transparency in public management.
What obligations do taxpayers have in Panama?
Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.
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