Recommended articles
What is the State's approach towards the regulation of prenuptial agreements to guarantee equity between the parties in Panama?
The State can establish regulations for prenuptial agreements, ensuring that they are fair and equitable for both parties, and guaranteeing the protection of individual rights in Panama.
What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
Can you provide the name of your last participation in a symposium on adapted sports in Ecuador?
My last participation in an adapted sport symposium was at [Name of symposium] during [Date of participation].
What is the process to request a tax payment deferral in Costa Rica?
The process to request a tax payment deferral in Costa Rica involves submitting an application to the General Directorate of Taxation. Taxpayers must provide valid reasons for requesting the deferral, as well as a proposed payment plan. The DGTD will evaluate the request and may approve a postponement if it considers it justified.
What is the process of applying for an S-1 Visa for witnesses and collaborators in criminal cases from Peru?
The S-1 Visa is for witnesses and collaborators in criminal cases who collaborate with US authorities in the investigation or prosecution of serious crimes, such as drug trafficking. To apply from Peru, a United States prosecutor must file a petition on behalf of the applicant. The petition must demonstrate collaboration and the importance of the testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.
What are the most vulnerable sectors to money laundering in the Dominican Republic?
Vulnerable sectors include construction, gaming and casinos, banking and real estate, among others.
Other profiles similar to Maibel Coromoto Lucena Ramirez