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Do the regulations on politically exposed persons in Peru apply retroactively?
The regulations on politically exposed persons in Peru do not apply retroactively in terms of sanctions. However, individuals who have left public office may still be subject to monitoring and tracking to prevent potential illicit activities related to their past position.
What documents are needed to request identification as a foreigner in Ecuador?
The documents necessary to request identification as a foreigner in Ecuador may vary depending on the immigration status and the type of document being requested. Generally, the presentation of a passport, visa or identity card from the country of origin, proof of entry to the country and other additional documents as the case may be is required.
How is the tax liability of self-employed and freelance professionals determined in Costa Rica?
The tax liability of self-employed and freelance professionals in Costa Rica is determined according to the Income Tax Law. These taxpayers must declare their income and comply with the corresponding tax obligations, considering their net income and any deductions allowed by law.
Is it mandatory to always carry my Personal Identification Document (DPI) in Guatemala?
Yes, in Guatemala it is mandatory to always carry your DPI with you and present it when the authorities request it. It is recommended to have a backup copy in case the original document is lost or stolen.
How is collaboration between the private and public sectors encouraged to strengthen the fight against PEP-related corruption in Ecuador?
Collaboration between the private and public sectors in Ecuador is encouraged through joint initiatives, such as dialogue tables and advisory committees. These spaces facilitate the discussion of challenges, the exchange of best practices and the implementation of coordinated strategies to prevent and combat corruption related to PEP.
What are the obligations of parents in cases of shared custody?
In cases of joint custody, both parents have the responsibility to contribute to the well-being of the child. This includes making joint decisions about education, health and other important aspects. Additionally, both parties must meet financial obligations, such as alimony.
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