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What taxes are common in Panama?
In Panama, common taxes include income tax, transfer tax on personal property and services (ITBMS) and property tax.
Can I obtain an identity card in Costa Rica if I am a foreigner and have temporary residence?
Yes, as a foreigner with temporary residence in Costa Rica, you can obtain an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.
What are the financing options for development projects in the real estate investment risk management consulting services sector in El Salvador?
Financing options for development projects in the real estate investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in real estate investments, government programs and funds for real estate development, investment venture capital and investment funds with a focus on real estate projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the real estate sector.
How is the appeal carried out in the Colombian criminal system?
In the Colombian criminal system, the appeal is made by presenting an appeal before the superior court, which reviews the sentence and the evidence presented in the first instance.
What are the requirements for customer due diligence under Guatemalan AML legislation?
Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.
What legal protection exists for temporary workers in Paraguay?
Paraguay's labor legislation protects the rights of temporary workers and establishes rules for their hiring and employment conditions. Temporary workers are entitled to certain employment benefits.
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