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What measures have been taken to guarantee the right to freedom of expression and the press in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to freedom of expression and the press. This includes the protection of freedom of opinion and the press, the promotion of a safe environment for journalists and communicators, the decriminalization of crimes against expression, and the promotion of access to information and transparency in public processes.
What are the common challenges in due diligence for family businesses in the Dominican Republic?
Common challenges in due diligence of family businesses in the Dominican Republic include the complexity of the ownership structure, potential family disputes, lack of transparency in financial management, and succession issues. Due diligence must address these challenges to ensure a smooth transition in the event of an acquisition.
What sanctions exist for failure to comply with judicial measures in Paraguay, such as restraining orders?
Failure to comply with court measures, such as restraining orders, may result in legal sanctions, such as fines or imprisonment, as determined by the court.
How are capital gains derived from the sale of real estate taxed in Ecuador?
Capital gains from the sale of real estate are subject to Income Tax. There are exemptions for the sale of the family home, but it is necessary to understand the applicable conditions.
What is the process to request the extension of the European Health Card (EHIC) in Spain as a Guatemalan?
The European Health Insurance Card must be renewed to maintain its validity. The extension process involves submitting the application before its expiration and complying with the requirements established by Social Security in Spain.
What are the consequences for a financial institution that does not comply with regulations related to politically exposed persons in Peru?
A financial institution that does not comply with regulations related to politically exposed persons in Peru may face administrative and legal sanctions. This can include significant fines, license revocation, restrictions on your operations, and damage to your reputation.
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