Recommended articles
How is tax withholding legally regulated in Panama and what are the responsibilities of the entities that make withholdings?
Tax withholding in Panama is legally regulated and applies to various transactions and economic activities. The responsibilities of entities that make withholdings include correctly calculating the amounts to be withheld, submitting informative returns, and remitting withheld taxes to the General Directorate of Revenue (DGI) within the established deadlines. The legislation clearly establishes the conditions and procedures for tax withholdings, which is essential to ensure proper collection and compliance with tax obligations.
Can I obtain my judicial records in Honduras if I have been convicted of a minor crime and have already served my sentence?
If you have been convicted of a misdemeanor in Honduras and have served your sentence, you can request your court records to have a complete record of your legal history. The DPI can provide you with a copy of your criminal record, which will include information about your conviction and sentence.
What is the return of an illicitly abducted minor in Mexico and how is it requested?
The return of an illicitly abducted minor in Mexico is the legal process to return the minor to his or her habitual place of residence when he or she has been transferred or retained without consent outside of said place. It is requested through a lawsuit before a family judge, presenting evidence of the illicit abduction and the habitual residence of the minor. The procedures established by national legislation and applicable international treaties will be followed.
How is terrorist financing handled in the area of cash transactions in Paraguay?
Paraguay manages the financing of terrorism in the area of cash transactions through specific regulations and controls, implementing measures to track and monitor large-quantity transactions that may be related to illicit activities.
What are the legal consequences of forced disappearance in El Salvador?
Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's liberty by state agents or people acting with their consent, followed by the denial of information about the whereabouts or fate of the missing person, which seeks to prevent and punish to protect human rights and guarantee justice and reparation to victims and their families.
What is the extradition process in Mexico for Mexican citizens and foreigners?
Mexico has extradition treaties with several countries. The extradition process involves a formal request, review by the Mexican authorities and a decision by the Executive Branch. The extradition of Mexican citizens is subject to certain conditions.
Other profiles similar to Miguel Angel Yanez Maldonado