Recommended articles
How are adoptions of minors who have been in bullying prevention education programs based on physical appearance legally addressed in Guatemala?
Adoptions of minors who have been in bullying prevention education programs based on physical appearance in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting self-esteem and preventing situations of harassment due to physical appearance.
What are the tax considerations for Peruvian companies that make investments in real estate and properties, and what are the strategies to maximize tax benefits in real estate transactions?
Peruvian companies that make investments in real estate face specific tax considerations. Strategies such as the correct application of depreciation of real estate assets, the identification of tax benefits for projects of national interest and the efficient management of property taxes can help maximize tax benefits in real estate transactions.
What is the role of the National Registry of Natural Persons (RNPN) in the management of judicial files?
The RNPN manages the identification information of people in El Salvador and can be consulted to verify personal data in judicial files.
What is the process to request the declaration of nullity of a marriage due to defects of consent in Ecuador?
The process to request the declaration of nullity of a marriage due to defects of consent in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that the marriage was contracted under duress, threat, mistake or any other defect of consent.
What is the process for identifying and reporting suspicious transactions in Panama?
Financial institutions and companies must identify suspicious transactions and report them to the Financial Analysis Unit (UAF) of Panama.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?
ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.
Other profiles similar to Moraima Josefina Ramirez Mincel