Recommended articles
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
How are debts and financial obligations handled in divorce cases in Bolivia?
In divorce cases in Bolivia, debts and financial obligations acquired during the marriage are distributed equally between both parties. The court will take into account several factors to determine the fair division of assets and liabilities.
How is the authenticity of a RUT verified in Chile?
The authenticity of a RUT is verified through online queries on the Chilean Internal Revenue Service website or through entities authorized by the SII.
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
What is Paraguay's policy to address money laundering from drug trafficking and other illicit activities?
Paraguay's policy to address money laundering from drug trafficking and other illicit activities is comprehensive. The country has specific regulations and control measures focused on preventing and detecting the laundering of assets linked to drug trafficking and other illicit activities. SEPRELAD works in close collaboration with security organizations and international agencies to strengthen the country's capacity in the fight against money laundering associated with illegal activities. Active participation in regional and global drug trafficking control initiatives contributes to positioning Paraguay as an actor committed to preventing this type of money laundering. The constant updating of strategies and collaboration with security experts are essential to maintain the effectiveness of the policy against money laundering from drug trafficking and illicit activities.
What benefits and social services do Ecuadorian residents in Spain have access to?
Legal residents in Spain, including Ecuadorians, can access health services, education, and other social benefits. The extent of these services may vary depending on the type of residence.
Other profiles similar to Silvia Claret Mendoza Vargas