Recommended articles
How are road safety challenges addressed in Panama?
The government of Panama works to improve road safety through policies and programs that promote road education, traffic control and oversight, safe infrastructure, and the promotion of responsible behavior on the road. Measures are implemented to reduce traffic accidents, improve road signage and promote respect for traffic rules.
What is the distribution of wealth in Guatemala?
Guatemala has an unequal distribution of wealth, with a small elite controlling most of the economic resources while much of the population lives in poverty.
Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?
In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.
What is the process to request the review of a sentence in contentious-administrative proceedings in El Salvador?
The review of a sentence in contentious-administrative proceedings is requested by submitting an appeal to the Supreme Court of Justice, alleging errors or legal grounds to reconsider the judicial decision.
How is the identification and verification of beneficial owners carried out in Chile?
The identification and verification of beneficial owners in Chile is a critical aspect of risk list verification. Companies should conduct extensive due diligence to determine who the beneficial owners of an entity are. This involves identifying the natural persons who own, control or financially benefit from the entity. In Chile, specific regulations have been established for the identification of beneficial owners, and companies must maintain accurate and up-to-date records of this information. Failure to comply in this regard may result in significant penalties and risks.
How is the jurisdiction of the tax litigation courts in Ecuador determined?
The jurisdiction of the tax litigation courts is determined by the subject matter and value in dispute, following the rules established by the tax litigation jurisdiction law to resolve conflicts between taxpayers and the tax administration.
Other profiles similar to Maribel De Los Reyes Garcia