Recommended articles
What is the tax treatment of banking interests in the Dominican Republic?
In the Dominican Republic, bank interest may be subject to taxes for savings or investment account holders. Banks must retain a percentage of the interest and pay the tax on behalf of account holders. Account holders can report interest on their tax return and exemptions or preferential rates may apply within certain limits
What are the laws and measures in Venezuela to confront cases of child abuse?
The abuse of minors is punishable by law in Venezuela. The Penal Code and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of abuse of minors, which involves any action that threatens the physical, psychological or sexual integrity of children, girls or adolescents. The competent authorities, such as the Public Ministry, the Council for the Protection of Children and Adolescents and the protection courts, work to protect the rights of minors and prosecute those responsible for abuse. It seeks to guarantee the protection and well-being of minors in the country.
What is the investigative hearing and what is its function in Brazil?
The preliminary hearing in Brazil is a stage of the judicial process in which evidence is presented and the testimonies of the parties and witnesses are heard, with the aim of clarifying the facts and foundations of the case and preparing for the trial. Its main function is to allow the parties to present their arguments and evidence, for the judge to collect the necessary information to issue a fair and well-founded sentence, and to establish the bases for holding the oral trial.
How is the amount of damages determined in a judicial file for civil liability in Bolivia?
The determination of the amount of damages is based on various factors, such as the evidence presented, the economic impact of the losses suffered, and the applicable legal principles. Surveyors and experts may be called to assess the extent of the damage. The court will consider these assessments and arguments from both sides before issuing a decision on the amount of damages. Accuracy in determining the amount is essential to provide fair compensation to the affected party.
How is the impact of technology and innovation evaluated in the due diligence of companies in the Dominican Republic?
Assessing the impact of technology and innovation in due diligence of companies in the Dominican Republic involves analyzing the adoption of emerging technologies, intellectual property, digital strategy, and cybersecurity. This ensures that the company is prepared for technological challenges and opportunities in a constantly evolving business environment.
How do judicial records affect access to programs to support diversity in the workplace in Colombia?
When participating in programs supporting diversity in the workplace, judicial records can be reviewed to ensure an inclusive and safe environment, especially when it comes to promoting equal employment opportunities.
Other profiles similar to Maricela Elena Araujo Piñero