Recommended articles
What is the role of the Tax Administration Service (SAT) in tax seizures in Mexico?
The SAT plays a fundamental role in tax seizures in Mexico. It can issue seizure orders to collect tax debts and retain property or assets of the debtor. In addition, the SAT may take additional legal measures, such as confiscation of assets, to ensure compliance with tax obligations.
How are food debts handled in cases of serious illness of the debtor in Colombia?
In cases of serious illness of the debtor in Colombia, the court may consider the health situation when determining the maintenance fee. It is important to provide medical evidence and documentation supporting the debtor's inability to meet support obligations. The court could evaluate the possibility of temporarily reducing the alimony or seeking solutions that allow the debtor to meet his or her responsibilities to the extent possible.
What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
How is regulatory compliance addressed in the educational sector in Ecuador?
In the education sector, regulatory compliance involves following regulations related to educational quality, student safety, data protection, and academic integrity.
How is integrity and ethics guaranteed in the application of measures against the financing of terrorism in Paraguay?
Paraguay establishes mechanisms to guarantee integrity and ethics in the application of measures against the financing of terrorism, promoting transparency, accountability and ethical conduct in all phases of the process.
What is the process to request custody of a minor in Guatemala when the parents are not married?
In Guatemala, when the parents are not married, custody of a minor can be requested by filing a lawsuit before a family judge. Evidence of the relationship must be provided and the best interests of the child will be evaluated when making a custody decision.
Other profiles similar to Ramona Placencia De Chinchilla