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What is the right to manage protected natural areas in Mexico?
The law of the management of protected natural areas regulates the legal relationships derived from the conservation, protection, management and sustainable use of ecosystems and biodiversity in protected areas, establishing regulations to preserve ecological integrity, encourage scientific research, promote ecotourism. and environmental education in Mexico.
What is the procedure to file taxes in Chile?
The procedure for filing taxes in Chile depends on the type of tax and whether you are a natural or legal person. For the people
What is the definition of "suspicious transactions" under Guatemalan law?
Suspicious transactions are considered those that could be related to illicit activities or money laundering.
How can companies avoid money laundering in the Dominican Republic?
To prevent money laundering, companies must implement due diligence policies and procedures, identify and report suspicious transactions, and comply with anti-money laundering regulations in the Dominican Republic.
How is the amount of alimony determined in cases of de facto custody in Ecuador?
In cases of de facto custody, the amount of alimony is determined considering the needs of the child and the financial capacity of the non-custodial parent. Even if the relationship is not legally formalized, the court seeks to ensure that the child's needs are adequately met.
How does an embargo affect foreign currency accounts in Argentina?
garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.
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