Recommended articles
What is the focus of money laundering prevention measures in the energy sector in Chile?
In the energy sector in Chile, measures have been established to prevent money laundering. These measures include the identification and verification of the identity of customers and suppliers, the implementation of due diligence policies and procedures, and the monitoring of financial transactions related to the sector. In addition, collaboration with regulatory and financial authorities is promoted to strengthen controls and prevent the use of the energy sector for illicit money laundering activities.
Is there a time limit to file a claim for alimony in the Dominican Republic?
There is no strict time limit to file a claim for child support in the Dominican Republic. However, it is advisable to file the lawsuit as soon as possible after the need arises, as the court will take retroactivity into account when calculating amounts owed.
What is the process to obtain a restraining order in cases of domestic violence in Mexico?
To obtain a restraining order in cases of domestic violence in Mexico, the victim can file a request with a family judge or a competent authority. The restraining order prohibits the abuser from approaching or communicating with the victim and may be granted based on the evidence presented.
How does the executive branch in El Salvador ensure that tax debtors have access to tax regularization programs?
Promotes tax amnesty or regularization programs, allowing taxpayers to regularize their tax situation and pay debts with special benefits.
How can I request a tax exemption for the import of equipment and materials for rural development projects in Guatemala?
To request a tax exemption for the import of equipment and materials for rural development projects in Guatemala, you must submit an application to the Ministry of Agriculture, Livestock and Food and provide documentation that supports the project, meet the requirements established by the Guatemalan tax law and obtain approval from the ministry.
How are disciplinary records of minors handled in Ecuador?
In the case of minors in Ecuador, disciplinary records are managed specifically to guarantee the protection and well-being of the minor. The competent authorities, such as the Prosecutor's Office for Children and Adolescents, may be involved in the process. Rehabilitation and intervention are emphasized to ensure the positive development of the child. The measures taken may vary depending on the severity of the infraction and the age of the minor, but generally an approach is sought that balances responsibility with the opportunity for learning and growth.
Other profiles similar to Nancy De Lourdes Perez Pereira