Recommended articles
How is illicit enrichment penalized in Argentina?
Illicit enrichment, which involves obtaining profits or assets in an unjustified or disproportionate manner, without a lawful source or legitimate explanation, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal sanctions, such as prison sentences and confiscation of illegally obtained property. It seeks to combat corruption and guarantee transparency in the management of public and private resources.
What is the deadline to request the annulment of parental rights in Peru?
The deadline to request the annulment of parental rights in Peru is not specifically established in the legislation. However, it is recommended to submit the annulment application to the family judge when there are solid grounds demonstrating the lack of suitability of the parents to exercise parental authority or when it is demonstrated that the annulment is necessary to protect the best interests of the minor.
What is the Registry of Food Debtors in Chile and how is it related to tax history?
The Registry of Alimony Debtors is a database in Chile that includes people who have outstanding alimony debts. This information can influence your tax history, since non-payment of alimony can generate tax debts and affect your tax situation. The Internal Revenue Service has access to this record to make tax-related decisions.
What are the rights of people displaced by megaprojects in Ecuador?
People displaced due to megaprojects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by megaprojects.
What is the Global Income Tax Return (DGI) and how is it related to the prevention of money laundering in Panama?
The Global Income Tax Return (DGI) is a mechanism implemented in Panama that aims to collect information on financial transactions and assets of taxpayers. This declaration provides the General Directorate of Revenue (DGI) with valuable information to detect possible cases of money laundering and tax evasion.
What is the legal treatment of human trafficking cases in the Paraguayan criminal system?
The legal treatment of human trafficking cases in the Paraguayan criminal system is addressed with specific measures for the prevention, prosecution and protection of victims. The legislation establishes severe penalties for those who participate in treatment activities, while implementing assistance and rehabilitation programs for affected people. It seeks to address human trafficking as a serious violation of human rights, promoting international collaboration and awareness in Paraguay.
Other profiles similar to Mileidy Coromoto Perozo