Recommended articles
What is the National Identity Document for minors in Peru?
The National Identity Document (DNI) for minors in Peru is a special version of the DNI, issued for citizens who have not yet reached the age of majority.
Can lawyers and accountants be involved in money laundering activities in Guatemala?
Lawyers and accountants may be involved in money laundering activities if they knowingly or negligently participate in transactions intended to conceal the illicit origin of funds. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions.
What types of information should be collected during customer due diligence in Guatemala?
During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.
What visa options are available for Mexican students who wish to study in Spain?
Mexican students who wish to study in Spain can opt for a student visa, which is granted to carry out full-time academic programs. In addition, there are specific visas for language courses, academic mobility programs and postgraduate studies. They must submit an offer of admission from a Spanish educational institution, demonstrate sufficient funds to support themselves, and obtain health insurance.
How is the sale of cultural or artistic goods regulated in Guatemala in specialized sales contracts?
The sale of cultural or artistic goods in Guatemala may be subject to special regulations to preserve cultural heritage. Contracts for the sale of these goods may require specific approvals and must comply with regulations intended to prevent the illegal departure of works of art or goods of cultural value.
How can the financial impacts of tax debts in Colombia be mitigated?
To mitigate the financial impacts of tax debts in Colombia, taxpayers can consider negotiating payment plans with the DIAN. Participating in interest forgiveness programs and proactively correcting errors on your returns can also reduce penalties. Seeking specialized financial and legal advice is key to exploring mitigation options and developing strategies that allow the tax situation to be regularized effectively without seriously compromising financial health.
Other profiles similar to Maria Dolores Bravo Cordero