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What is the impact of tax debts on event management services companies in Argentina?
Event management services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the event organization sector.
How is a permit processed to import electronic equipment in Mexico?
The permit process for the import of electronic equipment in Mexico is carried out before the Federal Electricity Commission (CFE) or the Energy Regulatory Commission (CRE), as the case may be. You must submit an application and documentation related to electronic equipment, meeting the specific requirements.
How is the amount of alimony determined in Peru?
The amount of alimony in Peru is determined based on the needs of the beneficiary (for example, the child) and the economic capacity of the person obliged to pay the maintenance (for example, the father or mother). A judge may take into consideration income, expenses and other circumstances.
What is the main purpose of AML laws in El Salvador?
The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.
What are the laws and sanctions related to the crime of child marriage in Chile?
In Chile, child marriage is considered a crime and is punishable by the Civil Code. This crime involves marrying a person under 18 years of age, whether with or without their consent. Penalties for child marriage may include annulment of the marriage, fines, and other protective measures for the minor.
What are the measures to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.
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