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Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What happens to alimony in the event of loss of employment or change in the economic situation of the obligor in Argentina?
In the event of loss of employment or change in the economic situation of the person obliged to pay alimony in Argentina, a modification of the alimony amount can be requested. The judge will evaluate the new situation and may adjust the amount of the pension according to the income and economic possibilities of the obligor.
How do deputies contribute to regulatory compliance in El Salvador from the legislative branch?
Deputies present and debate bills, propose modifications to current legislation and participate in the creation of legal frameworks for regulatory compliance.
How are cases of international abduction of minors resolved in Paraguay?
International child abduction cases are resolved in accordance with international conventions, such as the Hague Convention on the Civil Aspects of International Child Abduction. Paraguay participates in these agreements and follows its procedures for the resolution of these cases.
How is tax education and training promoted in Paraguay?
The SET promotes tax education and training through outreach programs, seminars, and taxpayer information materials.
What measures are taken to prevent abuse of risk list verification in Mexico?
To prevent abuse of risk list verification in Mexico, authorities and companies must follow clear and transparent procedures. They must also establish appeal mechanisms for people or entities who believe they have been unfairly included on sanction lists. It is important to balance the need for security with the protection of individual rights.
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