Recommended articles
What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?
The Civil Aviation Board regulates and supervises activities in the aviation sector to prevent the use of this industry in money laundering.
What is the policy to promote the development of the cultural tourism industry in Chile?
The Chilean government has implemented policies to promote the development of the cultural tourism industry with the aim of highlighting the country's cultural heritage and promoting visits to cultural destinations. Projects for the conservation and enhancement of historical and architectural heritage have been promoted, programs for the promotion and dissemination of cultural tourism have been created, museums and cultural spaces have been strengthened, and the participation of local communities in development has been promoted. tourist.
Can Alimony Debtors in the Dominican Republic request alimony review if they experience a decrease in the cost of living, such as reduced prices for food and services?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a decrease in the cost of living, such as reductions in the prices of food and services. The court will consider these circumstances and may adjust support obligations downward if it is shown that declining living costs affect your ability to meet support.
How are tax debts of trusts managed in Argentina?
Tax debts of trusts in Argentina are managed considering the specific nature of these legal structures, with particular regulations that may affect taxation.
How does risk management related to PEP influence the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors?
PEP-related risk management has a significant impact on the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors. Due diligence measures are applied when evaluating funding sources to ensure they are not linked to PEP or involve illicit funds. In the selection of contractors, strict controls are implemented to avoid the participation of companies with improper connections. Collaboration with financial institutions and international organizations contributes to strengthening transparency in the financing of infrastructure projects, ensuring that they are carried out ethically and in compliance with international standards.
How is the amount of a seizure determined in Guatemala in cases of outstanding tax debts by companies legally incorporated in the country?
The determination of the amount of a seizure in Guatemala for outstanding tax debts of companies is governed by Guatemalan tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria to calculate the amount of the embargo in these cases.
Other profiles similar to Luis Alexander Moreno Mora