Recommended articles
What is the legislation that regulates money laundering in the Dominican Republic?
In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.
What is being done to promote gender equality in access to entrepreneurship opportunities in El Salvador?
Actions are being implemented to promote gender equality in access to entrepreneurship opportunities in El Salvador. This includes promoting women-specific business training programs, access to financing and microcredit, and removing gender barriers and stereotypes that limit women's access to business opportunities.
Can the seizure in Panama be applied to goods or assets acquired after the start of the legal process?
The embargo in Panama generally applies to property or assets that existed at the time of the initiation of the legal process. However, in certain circumstances, the court may order the seizure of property or assets acquired after the start of the process if it is proven that they were obtained fraudulently or for the purpose of evading the outstanding debt.
What is the inspection and audit process of the Internal Revenue Service (SII) in Chile?
The Internal Revenue Service (SII) of Chile carries out inspections and audits to verify compliance with tax obligations. These audits can be selective or carried out in response to certain red flags. During an audit, the SII reviews tax returns, financial documentation and other tax-related records. Taxpayers must cooperate with the SII during this process and provide the required information. Complying with audit obligations is essential to maintaining good tax records.
How does transparency in judicial processes influence the perception of justice by Costa Rican society?
Transparency in judicial processes significantly influences the perception of justice by Costa Rican society, since openness and clarity in judicial proceedings strengthen citizen confidence in the legal system and its ability to administer justice impartially.
Can I request the suspension of the embargo if I am going through an economic emergency in Colombia?
Yes, you can request the suspension of the embargo if you are going through an economic emergency in Colombia. You must present documentary evidence that demonstrates the economic crisis you are facing and how it affects your ability to pay. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo until you can stabilize your financial situation.
Other profiles similar to Milagros Del Carmen Rojas Laguna