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What is the minimum age for a minor to express their opinion in family court proceedings in Argentina?
In Argentina, there is no established minimum age. The maturity and ability of the minor to express his or her opinion is valued. Even young children can be heard through age-appropriate methods, such as interviews with specialized professionals.
What is the policy of the government of El Salvador in relation to the promotion of science, technology and innovation?
The government of El Salvador has established policies to promote science, technology and innovation as engines of economic and social development. Scientific research, the development of innovative technologies and the transfer of knowledge to the productive sector are encouraged. In addition, collaboration between the academic sector, the private sector and the government is promoted to promote innovation and competitiveness.
What is enhanced due diligence and when is it applied in Costa Rica?
Enhanced due diligence is a more intensive investigation and supervision process that is applied when there are higher risks of money laundering or terrorist financing. In Costa Rica, it is applied in situations such as international transactions, relationships with politically exposed persons (PEP) and high-risk transactions. Enhanced due diligence involves a more thorough assessment and the application of additional control and supervision measures.
What measures can be taken if the debtor refuses to comply with the wage withholding order in Ecuador?
If the debtor refuses to comply with the wage withholding order, the court may impose additional sanctions, such as fines or more severe coercive measures. Additionally, the debtor's employer may face legal consequences if it fails to comply with court-ordered wage withholding.
How should Peruvian companies approach the taxation of income from financial transactions, and what are the strategies to efficiently manage the tax burden associated with operations such as the purchase or sale of financial assets?
The taxation of income from financial transactions in Peru has specific considerations. Strategies such as correct income classification, evaluation of available tax benefits and advance tax planning can help companies efficiently manage the tax burden associated with operations such as the purchase or sale of financial assets.
What is the deadline to file a claim for recognition of a de facto union in Panama?
In Panama, the deadline to file a claim for recognition of a de facto union is five years from the moment the separation or termination of cohabitation occurred. After this period, it is considered that the de facto union cannot be legally recognized.
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