Recommended articles
What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
What are the tax obligations for taxpayers who carry out online activities in Colombia?
With the growth of electronic commerce, taxpayers who carry out online activities in Colombia are subject to specific tax obligations. This may include applying VAT to online transactions and filing excise returns. It is important to be aware of the constantly evolving regulations in this area and comply with the corresponding tax obligations to avoid penalties and legal problems.
What is the process to request the declaration of extramarital affiliation in Venezuela?
To request the declaration of extramarital filiation in Venezuela, you must file a lawsuit in court and provide evidence that demonstrates the biological relationship between the father and the child. The court will evaluate the evidence presented and, if parentage is proven, will issue a ruling establishing the parent-child relationship.
What is the role of control and supervision organizations in the imposition and monitoring of sanctions on entities linked to public contracts in Paraguay?
Control and supervision bodies can play a crucial role in the imposition and monitoring of sanctions, ensuring the integrity and effectiveness of the process in Paraguay.
What are the occupational health and safety measures applicable in the agricultural sector of Guatemala and how are workers protected in this work environment?
The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. The regulations seek to prevent accidents and injuries in an agricultural work environment, including exposure to pesticides and farm machinery. Agricultural employers must implement safety and health measures to protect workers in the field, including training in safe practices and providing personal protective equipment.
What should I do if my DUI was issued with incorrect information and I need a corrected DUI?
If your DUI was issued with incorrect information, you must file a correction request with the RNPN and provide the necessary documents to support the required correction, such as an updated birth certificate with the correct information.
Other profiles similar to Madruyis Venecia Navea Rodriguez