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What is joint tenancy in the Dominican Republic?
Shared custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and raising children equally. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.
What happens if an individual fraudulently uses another person's identity in official procedures in El Salvador?
In El Salvador, the fraudulent use of another person's identity in procedures can result in legal sanctions, including fines or legal action against the person responsible.
What is the procedure to request a payment agreement to regularize tax debts in Mexico?
To request a payment agreement and regularize tax debts in Mexico, you must submit an application to the SAT. The procedure may vary depending on the situation and the amount of the debt, and generally involves an installment payment plan. Complying with this agreement is essential to improve tax records.
How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?
In the Colombian real estate sector, the evaluation and management of PEP risk involves the application of due diligence measures when carrying out property purchase and sale transactions. Real estate agents and financial institutions involved in these transactions should verify clients' PEP status and conduct a more detailed assessment of the source of funds. This practice helps prevent the use of real estate transactions for money laundering or corruption, thus contributing to the integrity of the sector.
What is the process to obtain a work permit for temporary foreign workers in Chile?
Temporary foreign workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a temporary job offer in the country and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
What is the Tax Compliance Certificate in Costa Rica and how is it obtained?
The Tax Compliance Certificate in Costa Rica is a document that certifies that a taxpayer is up to date with their tax obligations. It is obtained by submitting an application to the General Directorate of Taxation and demonstrating that all tax obligations are met. The certificate is essential to participate in public tenders, carry out commercial transactions and access credit.
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