Recommended articles
How are challenges related to money laundering handled in the area of foreign currency transactions in Argentina?
In the area of foreign currency transactions in Argentina, specific challenges related to money laundering are handled. Measures are implemented to identify clients, monitor transactions and report suspicious activities. The FIU works closely with financial institutions to address the risks associated with foreign currency transactions and prevent the misuse of this channel for illicit activities.
How is income generated by investing in real estate for tourism development in the Dominican Republic taxed?
Income generated from investing in real estate for tourism development in the Dominican Republic may be subject to taxes related to tourism and accommodation.
How has migration from Mexico to Europe changed in recent years in terms of voluntary return?
Migration from Mexico to Europe has experienced changes in recent years in terms of voluntary return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and in European countries.
What is the "E Card" in Panama and who can obtain it?
The "E Card" is a special identity card for foreigners residing in Panama, including foreigners with work visas, pensioners, investors, and others.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a reduction in income due to a change in employment?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a reduction in income due to a change in employment. The court will consider these circumstances and may adjust support obligations accordingly.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender violence and access to comprehensive care services?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender violence and access to comprehensive care services, including the promotion of policies for the prevention, care and punishment of gender violence. , strengthening psychological care and counseling services for victims, and training of health personnel in gender approaches and sexual and reproductive rights. Initiatives are being developed to prevent gender violence, guarantee respect for women's reproductive rights and improve the quality of comprehensive care.
Other profiles similar to Nancy Coromoto Diaz De Cobos