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What is El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector?
El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector focuses on the application of specific controls and regulations. Transactions are monitored, the identification of senders and receivers is promoted, and we collaborate with companies in the sector to guarantee the traceability and security of operations, thus helping to prevent possible risks associated with the financing of terrorism.
What are the tax regulations for the import and sale of electronic products in the Dominican Republic?
The import and sale of electronic products in the Dominican Republic are subject to specific tax regulations. Importers of electronic products must comply with customs regulations and pay the Tax on the Transfer of Motor Goods (ITBM) and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling electronic products, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting electronic products in the country.
What are the regulations on increasing rent during the term of a lease in Guatemala?
Regulations regarding rent increases during the term of a lease in Guatemala must be clearly stated in the contract. It is common to include provisions for when and to what extent the landlord can increase the rent. Local laws may also impose restrictions on rent increases, so it is important to know and comply with these regulations.
What is family mediation in Brazil?
Family mediation in Brazil is a process in which a neutral third party helps the parties involved in a family conflict reach mutually satisfactory agreements. The aim is to promote communication and collaboration to resolve disputes without resorting to prolonged litigation.
What is the legislation that regulates the criminal liability of legal entities in cases of corruption in the public sphere in Bolivia?
The criminal liability of legal entities in cases of corruption in the public sphere is regulated by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. This law establishes measures to prevent and punish corruption in public entities, including fines and the possibility of dissolution of the offending entity.
What is the situation of care for victims of internal displacement in Honduras?
The situation of care for victims of internal displacement in Honduras faces challenges due to the lack of specific policies and programs for their protection and assistance. People displaced by violence, socio-environmental conflicts or natural disasters face difficulties in accessing housing, food, health and education, requiring a comprehensive and coordinated response from the State and society.
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