Recommended articles
What measures are being taken to promote the inclusion of people with disabilities in El Salvador?
Measures are being implemented to promote the inclusion of people with disabilities in El Salvador, including accessibility laws, training and awareness programs.
What is Panama's approach to due diligence to prevent terrorist financing?
Panama focuses on due diligence to prevent the financing of terrorism through the regulation and supervision of financial institutions and other entities. A thorough review of transactions and identification of any suspicious activity that may be related to terrorist financing is required. Additionally, Panama cooperates with international organizations to share information and prevent the flow of funds towards terrorist activities. Due diligence is a key part of these efforts.
What is the process for obtaining custody of a minor in cases of parental abandonment in the Dominican Republic?
In cases of parental abandonment in the Dominican Republic, custody of the child can be requested by filing an application with a family court. Evidence of abandonment must be provided and it must be shown that it is necessary for the child's well-being that another person assume custody. The court will evaluate the case and, if abandonment is proven and is considered in the interest of the minor, it may grant custody to a third party, such as a family member or legal guardian.
What is the typical duration of an embargo in Argentina?
The duration of a seizure in Argentina can vary, but generally persists until the debt is settled or a payment agreement is reached.
How is the tax residence of a company in Ecuador determined?
The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.
How is access to justice guaranteed in rural communities in Bolivia?
Access to justice in rural communities is guaranteed through the presence of magistrates' courts, the promotion of community justice and the adaptation of procedures to meet local needs.
Other profiles similar to Maria Ofelia Agudo Perez