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What is the process to challenge a SET decision related to tax records in Paraguay?
Taxpayers can challenge a SET decision related to their tax history by filing an administrative appeal and following the process established by the SET.
How can Paraguayans obtain certification of their degrees and studies for the immigration process?
Paraguayans who wish to certify their degrees and studies for the immigration process in Spain must apostille their academic documents in Paraguay. They must then be translated into Spanish by a jury of translators in Paraguay or Spain and presented to the relevant authorities in Spain.
Does a person's judicial record affect their credit application in Ecuador?
Yes, a person's judicial record can affect their credit application in Ecuador. Financial institutions and credit granting entities usually evaluate the solvency and credit reputation of applicants. The presence of a judicial record can be considered a risk factor and can influence the decision to approve or deny a credit application, as well as the conditions and interest rates offered.
How is money laundering addressed in the professional services sector, such as consulting and advisory services, in Costa Rica?
Money laundering in the professional services sector, such as consulting and advisory services, is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with professional colleges and associations is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and training on money laundering prevention is encouraged for professionals in the sector.
What is the impact of due diligence on mergers and acquisitions in the renewable energy sector in Chile?
Due diligence on mergers and acquisitions in the renewable energy sector in Chile is essential to evaluate the renewable energy generation infrastructure, compliance with energy regulations, the efficiency of renewable energy sources and how the transaction will drive expansion and sustainability of clean energy in the country.
What does Salvadoran legislation establish on the regulation of the possession of children in cases of separation or divorce?
The legislation in El Salvador establishes provisions on the regulation of the possession of children in cases of separation or divorce, considering the best interests of the minor and seeking agreements that benefit their comprehensive development.
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