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Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?
Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.
What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
What is the role of the Victim and Witness Assistance Office in the criminal justice system of El Salvador?
This office provides support, guidance and protection to victims and witnesses of crimes, facilitating their participation in judicial processes.
Have extradition agreements been established in relation to money laundering cases in Panama?
Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.
How are judicial files handled in cases of human rights violations or crimes against humanity in Panama?
Judicial files in cases of human rights violations or crimes against humanity in Panama may have special procedures and may be sent to international bodies.
What is the process to notify the non-renewal of the contract by the lessee in Mexico?
If the tenant decides not to renew the contract, they must notify the landlord in advance, usually 30 to 90 days in advance, depending on what has been agreed in the contract. This notice allows the landlord to search for a new tenant in plenty of time.
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