Recommended articles
What is the notification and summons process in the Paraguayan judicial system?
The notification and summons process in Paraguay's judicial system is essential to ensure that the parties involved in a case are aware of the legal actions against them and have the opportunity to compare themselves in court. Notice refers to informing a person about a legal act, such as a lawsuit or court order. Subpoena involves formally summoning a person to appear before the court on a specific date and time. Both processes are carried out in accordance with legal regulations and seek to ensure due process, giving all parties the opportunity to be heard and present their arguments.
Can a debtor file a claim for damages in the event of an unfair seizure in Peru?
If a debtor believes that they have suffered damages as a result of an unfair seizure in Peru, they can file a claim for damages. This may include compensation for financial losses, emotional harm, and other harm suffered as a result of the seizure. The debtor must prove that the seizure was unfair and caused significant harm.
What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?
Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.
Are there specific requirements for requesting tax history certificates in cases of inheritance and succession in Paraguay?
Yes, in cases of inheritances and successions, the request for tax history certificates may require additional documentation that demonstrates the relationship between the taxpayer and the deceased.
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
What are the security risks in the fishing sector of the Dominican Republic, including the protection of fishing areas and the sustainability of marine resources?
Fishing is an important part of the economy and food. Evaluating security risks in the fishing sector and strategies for the protection of fishing areas and the sustainability of marine resources is essential.
Other profiles similar to Viterminia Villamizar Romero