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What types of financial institutions must comply with regulations related to politically exposed persons in Peru?
The regulations apply to a wide range of financial institutions, including banks, microfinance entities, insurance companies, pension fund administrators, brokerage firms and other entities that carry out financial activities in the country.
What is being done to promote gender equality in the union sphere in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in the union sphere. This includes the promotion of the active participation of women in unions, the elimination of gender barriers and discrimination in union representation, and the inclusion of the gender perspective in labor agendas and demands. The training and leadership of women in unions is also encouraged.
What should I do if my personal identification card is lost or stolen in Mexico?
If your personal identification card is lost or stolen in Mexico, you must immediately report the incident to the competent authorities, such as the INE, and follow the procedures to request a replacement of your identification.
What is the role of forensic archeology experts in the Brazilian criminal justice system?
Experts in forensic archeology have the function of carrying out archaeological excavations and analyzes in places of criminalistic interest, such as mass graves or historical sites, in order to locate, exhume and analyze human remains or other elements related to criminal cases, providing technical evidence to the clarification of the facts.
What are the tax implications of franchise contracts in the Dominican Republic?
Franchise agreements in the Dominican Republic may have tax implications related to the income generated by the franchise and taxes on royalties. Parties should consider how income and royalties will be taxed under local tax laws and establish clear agreements in the franchise agreement
What is the process to request a residence permit based on family ties in Costa Rica?
The process to request a residence permit based on family ties in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. Specific requirements established by immigration legislation must also be met.
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