Recommended articles
What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?
In Chile, various measures are being implemented to encourage citizen participation in the prevention of corruption and money laundering related to Politically Exposed Persons. Access to public information is promoted and accountability mechanisms are strengthened, allowing citizens and civil society organizations to monitor and supervise the actions of public officials and institutions.
What happens if the debtor declares bankruptcy during a seizure process in Panama?
If the debtor files for bankruptcy during a seizure process in Panama, this can have significant implications for the treatment of the debt and seized assets. Filing for bankruptcy may allow the debtor to restructure its obligations and seek court protection to avoid or suspend garnishment. In these cases, the garnishment process may be subject to applicable bankruptcy laws and procedures.
How is the DPI renewal process carried out in Guatemala?
The DPI renewal process in Guatemala involves submitting a renewal application to the National Registry of Persons (RENAP) before the document expires. Current documents, fingerprints and a recent photograph must be provided. Renewal rates apply according to the age of the holder.
What is the tax treatment of investments in the construction and development sector of hotels and resorts in the Dominican Republic?
Investments in the construction and development sector of hotels and resorts in the Dominican Republic can enjoy tax incentives and preferential treatments to promote tourism.
What are the requirements to apply for a residence permit for foreign researchers in Ecuador?
To request a residence permit for foreign researchers in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a job offer or research contract at a recognized institution in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
What is the employment contract in the tourism sector in Mexican commercial law?
The employment contract in the tourism sector in Mexican commercial law is one in which a person provides services in activities related to hospitality, transportation, recreation, gastronomy, tourism promotion or the management of tourist destinations, under the direction of an employer, in exchange for remuneration.
Other profiles similar to Luis Ramon Martinez Barrios