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What is the procedure to request tax records?
The procedure varies, but generally involves completing a form and submitting it to the DGI or requesting it online through the web portal.
What measures are Brazilian authorities taking to combat money laundering in the construction sector?
Authorities are strengthening controls over payments and contracts in the construction sector, requiring due diligence in identifying clients and monitoring financial transactions to prevent money laundering.
What is the role of Chile's Financial Analysis Unit (UAF) in relation to KYC and the detection of suspicious activities?
The UAF of Chile is a key entity in the detection of suspicious activities related to money laundering and terrorist financing. Receive reports from financial institutions and collaborate in investigations to prevent illegal activities.
Can I request a judicial record certificate in Panama if I have a criminal case in progress?
Yes, it is possible to request a judicial record certificate in Panama even if you have a criminal case in progress. The certificate will reflect the existence of the criminal process in progress and the lack of a final resolution. It is important to keep in mind that the existence of ongoing criminal proceedings may have implications for certain procedures, such as applying for employment or obtaining visas.
How are conflicts of jurisdiction between judges from different jurisdictions in Ecuador resolved?
Competence conflicts between judges are resolved through the intervention of the National Court of Justice or the hierarchical authority superior to both judges involved.
What is the will contest action in Mexican civil law?
The action to challenge a will is the right that heirs or interested third parties have to challenge the validity of a will due to defects or defects that make it invalid.
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