Recommended articles
What is the State's approach to the protection of personal data during Due Diligence in El Salvador?
The State establishes protocols for the secure and confidential handling of personal data collected during Due Diligence.
What is the situation of access to justice for people affected by armed violence in Honduras?
The situation of access to justice for people affected by armed violence in Honduras faces challenges due to impunity, lack of resources and stigmatization of victims, as well as the influence of criminal groups in the judicial system. Many victims of gun violence face barriers to accessing legal remedies and obtaining redress for harm and suffering, perpetuating vulnerability and the cycle of violence in the country.
What are the tax implications of a sales contract in Colombia?
Sales contracts can have significant tax implications. It is important to consider sales tax (VAT) and other applicable taxes. The parties must understand their tax responsibilities and ensure that the contract correctly reflects the financial agreements, including tax aspects, to avoid future problems with the Colombian tax authorities.
What is the deadline to request the annulment of a marriage due to lack of consent due to mental incapacity in Panama?
In Panama, the deadline to request the annulment of a marriage for lack of consent due to mental incapacity is
What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
How does KYC compliance affect financial transactions in Peru?
KYC compliance in Peru may involve certain additional verifications and processes during financial transactions, which could result in more rigorous procedures. However, this also strengthens security and reduces the risks associated with illicit activities.
Other profiles similar to Oswaldo Adrian Medina