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What is the entity in charge of collecting taxes in the Dominican Republic?
The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)
What is the process to obtain a residence authorization for self-employment reasons in Panama?
The process to obtain a residence authorization for reasons of self-employment in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must present a detailed business plan that demonstrates the viability and economic impact of your work activity in the country. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, the residence permit for self-employment reasons will be issued.
How are cases of domestic violence addressed in Argentina in relation to child custody?
In cases of domestic violence in Argentina, child custody is addressed with special attention to the well-being and safety of minors. The court can take steps to protect the children, such as granting custody to the non-violent parent or establishing supervised visitation regimes.
What is the KYC approach for corporate accounts in Peru?
KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
What does the Family Code of El Salvador establish about maintenance obligations?
The Family Code establishes the responsibility of parents to provide food for their children and, in some cases, other family members who need it.
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