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What is the "principle of transparency" and how is it applied in the fight against money laundering in Peru?
The principle of transparency refers to the obligation of entities and people involved in financial transactions to be clear and transparent in their operations. In the fight against money laundering in Peru, transparency is promoted in financial processes, the traceability of transactions and the disclosure of relevant information to prevent misuse of the financial system for illicit purposes.
What is the Electronic Billing Regime in Costa Rica and how does it affect taxpayers?
The Electronic Billing Regime in Costa Rica is a mandatory digital billing system for certain companies. Taxpayers must issue and receive electronic invoices through the system authorized by the DGTD. This regime seeks to improve fiscal control and combat evasion. Taxpayers must comply with the technical and legal requirements established for electronic invoicing.
What is the legal position on the legal representation of minors in cases of minor marriage in Paraguay?
The legal representation of minors in cases of minor marriage may be contemplated by Paraguayan legislation. Courts may appoint specialized lawyers to protect the rights and interests of minors involved.
What is the process to request a food import permit in Guatemala?
The process to request a food import permit in Guatemala involves submitting an application to the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the food to be imported, comply with established health and labeling requirements, pay the corresponding fees and obtain approval from the ministry.
What is the process to request the declaration of affiliation for assisted reproduction techniques in Ecuador?
The process to request a declaration of filiation through assisted reproduction techniques in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate informed consent and compliance with legal requirements for the use of these techniques, as well as the genetic or biological link to the child.
What are the rights of common-law couples in El Salvador?
In El Salvador, de facto couples do not have specific legal recognition in terms of rights similar to those of marriage. In Panama, as previously mentioned, de facto couples have certain rights regarding property protection and social security.
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