Recommended articles
What is the right to non-discrimination based on gender in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their sex, gender identity or marital status. Equal access to justice, respect for gender diversity and non-discrimination based on gender in the judicial system are promoted.
What is El Salvador's approach in supervising entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism?
El Salvador has a specific focus on the supervision of entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism. Rigorous regulations and controls are established for these entities, including user identification requirements and measures to prevent money laundering and terrorist financing. Active supervision of the fintech sector ensures that these entities operate safely and comply with the necessary standards to prevent possible risks associated with the financing of terrorism through financial technologies.
What is the role of the Central Reserve Bank of El Salvador in relation to regulatory compliance?
The Central Reserve Bank of El Salvador regulates monetary and financial policies to ensure regulatory compliance and the economic stability of the country.
How has the financial situation in Venezuela affected local companies?
Venezuela The financial situation in Venezuela has had a negative impact on local companies. High inflation, currency devaluation and difficulties in accessing foreign currencies have affected the ability of companies to operate and generate profits. Many companies have faced difficulties obtaining raw materials, keeping up with payroll payments and dealing with economic uncertainty. This has led to the closure of many businesses and the loss of jobs.
How are garnishments handled in cases of pensions or retirements in Ecuador?
Pensions and retirements in Ecuador usually have certain legal protections during a seizure. There are limits established to guarantee that this income, necessary for the retiree's subsistence, is not seized in its entirety. It is crucial to understand the specific laws that protect these funds and, if in doubt, seek legal advice to ensure that the retiree's rights are respected.
What is the definition of "related entities" in the context of tax history in Paraguay?
Related entities refer to those organizations or companies that have close relationships, such as shared shareholders or joint control, which can significantly affect transactions and tax reporting.
Other profiles similar to Mayra Coromoto Nava Larrazabal