Recommended articles
How is property rental income taxed in the Dominican Republic?
Income from rental properties in the Dominican Republic may be subject to Income Tax. The applicable rate and available deductions may vary depending on the owner's situation
Can judicial records in Brazil be used to evaluate a person's suitability to practice certain regulated professions?
Brazil Yes, judicial records in Brazil can be used to evaluate a person's suitability to practice certain regulated professions. When applying for a professional license or registration in areas such as health, education or security, the competent authorities may require judicial records to evaluate the conduct and ethical suitability of the applicant.
How are conflict of interest situations handled in risk list verification in the government sector in Ecuador?
In the government sector, conflict of interest situations in risk list verification are managed through the implementation of ethical policies and transparency in contracting processes. Government entities must ensure that verification officials do not have personal or financial interests in the companies under review. This guarantees objectivity and integrity in decision making...
What is the identification document used in Brazil to access sound equipment rental services for outdoor corporate events?
To access sound equipment rental services for outdoor corporate events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What is the process to request adoption by a same-sex couple in Venezuela?
Currently, adoption by same-sex couples is not legally recognized in Venezuela. However, it is important to consult current legislation and be aware of possible changes in regulations to determine if there are legal options or alternatives for same-sex couples who wish to adopt.
What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?
Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.
Other profiles similar to Mercedes Maria Manrique De Paez