Recommended articles
What is the process to request a supervised visitation order in Venezuela?
To apply for a supervised visitation order in Venezuela, you must apply to a court and provide evidence demonstrating the need for supervision during visitation for reasons of the child's safety or well-being. The court will evaluate the request and, if necessary, establish the conditions and terms of supervised visits.
Are there specific provisions for transactions of intangible assets between related entities in Paraguay?
Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.
How is the sale of personal property handled at auctions by government institutions in Mexico?
The sale of personal property at auctions by government institutions in Mexico is carried out in accordance with transparent procedures, and the proceeds are used for public purposes or to satisfy debts.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
How are tax records obtained in Panama?
Tax records can be requested online through the portal of the General Directorate of Revenue (DGI) of Panama.
What is the impact of tax debts on clean technology consulting services companies in Argentina?
Clean technology consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the green technology sector.
Other profiles similar to Mildredt Rubiselli Acosta Lalama