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What is the health situation in Venezuela?
The health situation in Venezuela is precarious, with a shortage of medicines, deterioration of hospital infrastructure and lack of access to adequate medical care.
How is regulatory compliance verified in non-profit organizations in Costa Rica?
Nonprofit organizations in Costa Rica must also comply with regulations and laws. To verify regulatory compliance, regulators may conduct audits and review the financial and operational records of these organizations. It is critical for nonprofit organizations to ensure that their activities and resources are used in accordance with their mission and objectives, and in compliance with regulations.
How long does it take to obtain judicial records in Guatemala?
The delivery time for judicial records in Guatemala may vary, but it is generally estimated that the process takes around 10 to 15 business days. This may depend on the workload of the Central Archive and other administrative factors.
How do double tax treaties affect Ecuadorian companies?
Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.
What is the impact of sole custody on child support obligations in Colombia?
When sole custody is granted in Colombia, the noncustodial parent generally has the obligation to pay child support. However, it is important that court decisions or agreements clearly establish how financial responsibilities will be distributed, especially if there are other children in the non-custodial parent's home. The court will consider factors such as the income and needs of both parties when determining the alimony amount.
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
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