Recommended articles
What restrictions exist for obtaining a retired identity card in Panama?
To obtain a retired identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.
What is the process to request a copy of a judicial file in person in Panama?
To request a copy of a court file in person in Panama, you generally must go to the corresponding court, complete a request form, and pay the applicable fees.
What is the role of internal audit in KYC compliance in financial institutions in Mexico?
Internal audit plays a critical role in KYC compliance at financial institutions in Mexico by conducting independent reviews of KYC processes and procedures to identify areas for improvement and ensure regulations are met.
What are the tax implications of stock options in Chile?
Stock options may have tax implications in Chile. Profits generated by the sale of shares acquired through options may be subject to the Second Category Single Tax. It is important to know the specific tax rules for stock options and comply with applicable tax regulations.
Can I request the expungement of my judicial record if I have been convicted of a crime of human rights violation?
Human rights violation crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of human rights violation is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the auction process for seized assets in Peru?
When real estate is seized in Peru, a public auction is usually held to sell those assets and satisfy the debt. This process follows a series of legal and administrative stages.
Other profiles similar to Marcelo Mora Herrera