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What institutions supervise and combat money laundering in Costa Rica?
In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.
What is the Business Income Tax in Peru?
The Business Income Tax in Peru is a tax that taxes the profits obtained by companies and businesses. Tax rates vary depending on tax category and type of business. Businesses must calculate and pay this tax on their net income after deducting allowable expenses. The Business Income Tax is essential for collecting revenue and financing public services in the country. Companies must file returns and comply with applicable tax regulations.
What is proportional alimony in Mexico and how is it calculated?
Proportional alimony in Mexico is a type of pension in which the amount is calculated in proportion to the income and economic capabilities of each parent. The income, expenses and needs of both parents are taken into account, as well as the needs of the child. The objective is to establish an equitable and proportional contribution to the economic capacity of each parent.
What are the options for Bolivians who want to do professional internships in the United States after completing their studies?
Bolivians who wish to pursue professional internships in the United States after completing their studies can explore the practical training (OPT) visa available for international students in higher education programs. This visa allows graduates to work in their field of study for a specific period after graduation. Additionally, some cultural exchange programs, such as the J-1 visa, may also include internship options. It is essential to follow the specific procedures and requirements to obtain approval for these visas.
How is the priority of garnishments determined in the case of multiple debts?
In the case of multiple debts and garnishments in Ecuador, priority is generally determined by the date the lawsuit or garnishment request was filed. The first to file has priority over subsequent seizures. However, there are exceptions and legal nuances, so legal advice is recommended for specific cases.
What is the Criminal Record Certificate in Ecuador and how is it obtained?
The Criminal Record Certificate in Ecuador is a document that shows a person's criminal record history. It is obtained by requesting it online through the web portal of the Ministry of Justice, Human Rights and Worship, and following the established steps and requirements.
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