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What is the role of academia and research in the study of corruption and politically exposed persons in Peru?
Academia and research play a crucial role in the study of corruption and politically exposed persons in Peru. Through rigorous research and analysis, they contribute to the generation of knowledge, the identification of good practices and the formulation of recommendations to strengthen anti-corruption policies and measures.
How are adoptions of minors who have been in breastfeeding support programs in Guatemala legally addressed?
Adoptions of minors who have been in breastfeeding support programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the nutritional and emotional support necessary for the well-being of the child in the new family environment.
What technological tools do financial institutions in El Salvador use to monitor PEP client transactions?
Advanced artificial intelligence and data analysis systems are used to identify suspicious patterns in the financial transactions of PEP clients.
What taxes are applicable to real estate transactions in Costa Rica?
In Costa Rica, real estate transactions are subject to taxes such as the transfer tax, which is paid when registering the property in the name of the new owner. Value added tax (VAT) must also be considered in the case of the purchase of new goods and land tax on property, which varies depending on the location and value of the property.
What are the main commercial acts according to Mexican commercial law?
The main commercial acts according to Mexican commercial law are those that are listed in the Commercial Code, such as the purchase and sale of movable property, intermediation in the circulation of merchandise, the constitution of commercial companies, among others.
What are the implications of an embargo in Chile for access to justice services and legal advice?
A garnishment generally does not affect access to justice services and legal advice, as they are essential to protect the legal rights of the debtor.
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