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What is the action to challenge a cohabitation partnership in Mexican civil law?
The action to challenge a cohabitation partnership is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.
What are the specific laws in Panama that address money laundering and terrorist financing?
In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.
What is the procedure to request a refund of fuel tax in Argentina?
The procedure to request a refund of the fuel tax in Argentina is regulated by the AFIP. You must make the request through the corresponding computer system and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.
How has electronic identification influenced the revitalization of electronic commerce and business activity in Costa Rica?
Electronic identification has positively influenced the dynamization of electronic commerce and business activity in Costa Rica by simplifying authentication processes in online transactions. It facilitates the creation of accounts, the completion of secure transactions and the expansion of digital businesses, contributing to the growth of the business sector and the promotion of the digital economy in the country.
What measures are taken to prevent tax avoidance through business restructuring in Bolivia?
Bolivia can implement anti-avoidance measures to prevent business restructuring with the aim of avoiding taxes, applying regulations that ensure adequate taxation in cases of mergers, acquisitions or structural changes.
What is the age limit in the Dominican Republic for a child to be considered a beneficiary of child support?
In the Dominican Republic, the age limit for a child to be considered a beneficiary of child support is generally the age of majority, which is 18 years of age. However, in cases of higher education, disability or other special circumstances, the pension could be extended beyond age 18.
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