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What additional measures are taken in Peru to prevent the financing of terrorism?
In addition to combating money laundering, Peru has measures in force to prevent the financing of terrorism. Law No. 30506 establishes specific regulations in this regard, and financial institutions must apply due diligence measures to identify and prevent any suspicious transactions or activity related to the financing of terrorism. Compliance with these measures is essential for national security and international cooperation in the fight against terrorism.
What is the relationship between private verification companies and educational institutions in Paraguay?
Companies can collaborate with educational institutions to verify degrees and certifications, ensuring they follow ethical processes and respect the privacy of information in Paraguay.
What is sexual abuse and what is the associated penalty in Chile?
Sexual abuse involves acts of a sexual nature without consent. Penalties vary depending on the severity of the crime, but can be considerable.
Can a taxpayer challenge the issuance of tax records?
Yes, a taxpayer can file a challenge if they consider that the issuance of their tax records is incorrect or unfair.
What are the legal provisions for the dissolution of de facto unions in Guatemala?
Although de facto unions are not legally recognized in Guatemala, their dissolution may involve the division of assets and establish agreements between the parties. There is no formal legal process for dissolving common-law unions.
What are the requirements to request the registration of a new vehicle in Honduras?
To request the registration of a new vehicle in Honduras, you must present the purchase invoice, the vehicle title, proof of payment of the corresponding taxes, the duly completed application form and other additional documents that may be required by the General Directorate of Transport (DGT).
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