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What happens if a client identified as a PEP in El Salvador is found to have provided false or misleading information?
The financial institution must take appropriate measures, which may include termination of the business relationship, reporting to competent authorities, and legal action as appropriate.
What rights and benefits do Paraguayans have with student visas in the United States?
Paraguayans with student visas in the United States have the right to study full-time at approved institutions. They may also work on campus and, in some cases, off campus with permission. Additionally, they can apply for optional practical work permits (OPT) after completing their studies.
What is being done to promote gender equality in the tourism sector in Peru?
In Peru, actions are being implemented to promote gender equality in the tourism sector. It promotes equal access for women to employment and leadership opportunities in the sector, encourages training and strengthening skills for women involved in tourism, and seeks to eliminate discrimination and gender stereotypes in the sector. In addition, sustainable and responsible tourism is promoted from a gender perspective, valuing and respecting the role of women in the development of tourism in the country.
What are the steps to request exemption from the Income Tax from the sale of real estate intended for housing in Argentina?
The exemption from the Income Tax on the sale of properties intended for housing in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the purchase of another property intended for a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of properties intended for housing. This benefit seeks to encourage the acquisition of homes and alleviate the tax burden for sellers.
What are the laws and sanctions related to the abuse of older adults in Costa Rica?
Abuse of older adults is punishable by law in Costa Rica. Those who mistreat, neglect or abuse older adults, whether physically, psychologically or economically, may face legal action and sanctions, including prison sentences and victim protection measures.
Can the embargo in Panama be applied to property or assets that are under the separate property regime in a marriage?
In Panama, the seizure generally does not apply to property or assets that are under the separate property regime in a marriage. Property or assets that belong exclusively to one of the spouses and are under the separate property regime may be protected from seizure, unless there are specific circumstances that justify the inclusion of those assets in the seizure process.
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