Recommended articles
What is the tax treatment of provisions for losses on accounts receivable in Ecuador?
Companies can make provisions for losses on accounts receivable. These provisions are deductible for tax purposes, but it is necessary to meet certain requirements for their recognition.
How does the Judicial Branch of Panama participate in the prosecution of money laundering cases?
The Judicial Branch of Panama participates in the prosecution of money laundering cases by conducting trials and issuing sentences. Judges and courts play a critical role in the judicial system, ensuring that those involved in money laundering activities face legal consequences.
What is the recognition of the cohabitation union in Argentina?
The recognition of the cohabiting union is a legal regime that recognizes and protects the rights of couples who live together stably without being married. It allows establishing rights and obligations similar to those of marriage in terms of housing, property, food and inheritance.
What responsibilities do the Judicial Archives have in the conservation and access to judicial records?
The Judicial Archives are responsible for preserving and allowing access to judicial files once cases have been closed.
Can I apply for a Venezuelan passport if I live abroad?
Yes, Venezuelans residing abroad can apply for a Venezuelan passport at the Venezuelan embassies or consulates in the country where they are located.
What is the penalty for individuals who try to disguise the identity of final beneficiaries in financial transactions in El Salvador?
They may face sanctions including criminal charges for concealment of identity and participation in money laundering activities.
Other profiles similar to Maritza Del Carmen Malave Lopez